Written Opinions Report

U.S. District Court -- Southern District of New York

Filed Report Period: 01/01/2009 - 01/01/2010


Date Filed: Case Number & Name: Doc. # Description: Notes:
01/05/2009 1:03-cv-05560-RMB-HBP
Kingsway Financial v. Pricewaterhouse, et al
380 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-09016-SAS-FM
Pension Committe of the University of Montreal Pension Plan v. CITCO Fund Services N.V.
225 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-07196-RWS
Wechsler v. Orthodox Union
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-08259-DAB
Bazuaye v. Shanahan et al
15 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Mandamus & Other
Cause: 28:1361 Petition for Writ of Mandamus
  1:07-cv-06851-BSJ-DCF
Fitzgerald et al v. Thompson et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Constitutional - State Statute
Cause: 42:1983 Civil Rights Act
  1:07-cv-10453-RWS
Cohen v. Bear Stearns Companies, Inc. et al
61 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, MEMBER, RELATED
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question: Other
  1:08-cv-05673-SAS
Gordon et al v. George Alexander
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-06765-JSR-KNF
Austin v. USA
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07512-JGK
Viertel v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
01/06/2009 1:91-cv-02523-RPP
Orix Credit Alliance v. Phipps, et al
14 Order on Motion to Set Aside Default Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-00732-DLC
Wilson v. J.P. Morgan Chase Retirement Plan et al
144 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:06-cv-07200-JGK-HBP
Ford v. Choice Personnel, Inc.
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-07379-DLC
Bilello v. JPMorgan Chase Retirement Plan et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:08-cv-07674-PGG
Gormin v. Hubregsen et al
36 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  7:04-cv-08358-CM-LMS
Benson v. Barnhart
23 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  7:05-cv-08089-WGY
Germain et al v. Trum et al
46 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1441 Petition for Removal- Auto Negligence
01/07/2009 1:04-cv-01611-LAK
White v. First Advantage Saferent, Inc.
184 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 15:1681 Fair Credit Reporting Act
  1:05-cv-01994-GBD-THK
Nightingale v. Conway
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-05952-LAP-MHD
Longobardi v. Astrue
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:2008-cr-00360-HB
USA v. Scott et al
59 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-05996-VM-AJP
Adams et al v. New York State Education Department et al
55 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:2008-cr-00760-SCR
USA v. Escobar-Espana
10 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
01/08/2009 1:98-cv-04546-DCP-JCF
Zahrey v. The City of New York, et al
217 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:04-cv-03787-SC -DCF
Rodriguez v. Morton et al
83 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-03834-TPG -THK
Lindner v. American Express Corporation et al
115 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:2007-cr-00541-RPP
USA v. Karron
81 Order Office: Foley Square
Case Flags: CLOSED
  1:07-cv-04113-LLS
Chinese Automobile Distributors of America, LLC v. Bricklin et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 - Diversity: Securities Fraud
  1:07-cv-05917-PKC-JCF
Palmer v. Marshall
28 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07063-BSJ
Crane v. Poetic Products Limited
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:2008-cr-00366-JSR
USA v. Treacy
76 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  7:06-cv-00081-SCR
AARP v. 200 Kelsey Associates, LLC et al
19 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
01/09/2009 1:01-cv-11765-CSH
Network Enterprises v. APBA Offshore Prod., et al
99 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:03-cv-05560-RMB-HBP
Kingsway Financial v. Pricewaterhouse, et al
388 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-07773-PAC
Kottler et al v. KPMG LLP et al
76 Memorandum & Opinion, Set Scheduling Order Deadlines Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:07-cv-10634-CM
Carvajal v. Artus
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-04095-JFK
Neal v. Merck & Co., Inc.
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Product Liability
  7:02-cv-09438-KMK
Pacheco v. N.Y. Presbyterian, et al
50 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:07-cv-08149-CS-GAY
Rosendale v. Brusie et al
30 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
01/12/2009 1:1992-cr-00060-KMW
USA v. Maxwell
36 Order Office: Foley Square
Case Flags: CLOSED
  1:99-cv-11006-KMW
Plunket v. Estate of D. Doyle, et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:02-cv-02939-AKH
Freedom Holdings, et al v. Spitzer, et al
220 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Constitutional - State Statute
Cause: 42:1983 Civil Rights Act
  1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
265 Memorandum & Opinion Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:05-cv-08560-GBD -GWG
Kim et al v. 167 Nail Plaza, Inc. et al
67 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:06-cv-02268-PAC
Lopes v. Novartis Corporation et al
94 Order on Motion for Summary Judgment, Order on Motion to Disqualify Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, MDL
NOS: Civil Rights: Jobs
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-11236-JGK
Vitrano v. USA
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-00505-SAS
In re Centerline Holding Company Securities Litigation
83 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-02913-SAS
Waldman v. Wachovia Corporation et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05693-LTS
Bourabah v. New York State Division of Housing and Community Renewal et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-06388-GEL
Illie-Stout v. Barrier Free Living Inc.
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:2008-mj-02735-UA
USA v. Madoff
15 Order Office: Foley Square
Case Flags: CLOSED, MERGED
  1:2009-cr-00213-DC
USA v. Madoff
15 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  7:04-cv-04331-SCR
Anderson v. Port Authority of New York and New Jersey
64 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:08-cv-00546-SCR-GAY
De Masi v. Countrywide Home Loans, Inc. et al
15 Order Adopting Report and Recommendations, Terminate Motions Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
01/13/2009 1:90-cv-05722-RMB -THK
United States Of, et al v. District Council Of, et al
956 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, RELATED, REOPEN
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:1991-cr-00634-VM
USA v. Fermin, et al
412 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:04-cv-01990-RJH
Palacio v. The City Of New York et al
58 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Mandamus & Other
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-06258-HB
Securities and Exchange Commission v. Stone et al
95 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:06-cv-07104-LAK
Global Aerospace, Inc. et al v. Hartford Fire Insurance Company et al
65 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Declaratory Judgement
  1:07-cv-00830-SAS
Saunders et al v. City of New York et al
260 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-02419-SAS
Securities and Exchange Commission v. Collins & Aikman Corporation et al
129 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-05798-CM-HBP
Wilhelmsen Premier Marine Fuels AS v. UBS Provedores PTY LTD
56 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-09656-PAC-HBP
Grant v. Keysor
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-05409-SAS
Koury v. Xcellence Inc.
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
01/14/2009 1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
266 Memorandum & Opinion Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:2004-cr-01224-RWS
USA v. Ware
80 Order on Motion for Disclosure, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss, Order on Motion to Dismiss for Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:2006-cr-00281-PAC
USA v. Orellana
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:06-cv-02895-RWS
Auguste v. New York Presbyterian Medical Center
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-09927-RWS
Lopes v. Caffe Centrale LLC
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-09580-HB-RLE
Diesel Props S.R.L. et al v. Greystone Business Credit II LLC et al
241 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:07-cv-10318-JFK-THK
DLG Mortgage Capital, Inc. et al v. Act Lending Corporation et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11139-BSJ
Johnson v. Executive Travel Agency, LLC
13 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-05737-RMB-RLE
ABC Rug and Carpet Cleaning Service, Inc. et al v. ABC Rug Cleaners, Inc. et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 28:1331 Fed. Question: Other
  7:2006-cr-00551-SCR
USA v. Ordaz-Gallardo
43 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED
  7:2008-cr-00726-SCR
USA v. Carranza-Martinez
10 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
  7:2008-cr-01065-SCR
USA v. Delgado
20 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
  7:2008-cr-01269-SCR
USA v. Meyer
8 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
01/15/2009 1:2003-cr-01098-HB
USA v. Velasquez
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:05-cv-10618-KMW-THK
Kamat v. Kurtha
67 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 28:2201 Declaratory Judgement
  1:07-cv-02974-HB
Garcia v. Burge
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11104-HB
Bronzini v. Classic Security L.L.C.
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:2008-cr-00227-RMB
USA v. Fludd
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-03900-HB
Garica v. USA
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  7:2008-cr-01166-CS
USA v. Cortez-Torres
12 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRIOR
01/16/2009 1:05-cv-07655-DAB-HBP
Excellent v. The New York City Police Department et al
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:1651 Petition for Writ of Coram Nobis
  1:06-cv-04972-GBD
Bell v. Manhattan Motorcars, Inc. et al
31 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-05644-JCF
Dooley et al v. Columbia Presbyterian Medical Center et al
33 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-03783-PKC-JCF
Mitchell v. City of New York et al
10 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:21-mc-00101-AKH
In Re: September 11 Property Damage and Business Loss Litigation
691 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF
01/20/2009 1:98-cv-04083-JFK-MHD
D. Klein & Son, Inc. v. Good Decision Inc., et al
108 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-03145-BSJ-HBP
Garden City Boxing Club, Inc. v. Conway et al
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Cable/Satellite TV
Cause: 47:605 Cable Communications Policy Act of 1984
  1:06-cv-03340-RWS
Hocza v. The City of New York
97 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-04290-PGG-GWG
Tatum v. The City of New York et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-03246-BSJ
Rivera v. Smith et al
69 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-06043-LAP-MHD
Davis v. Singe et al
39 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-06823-SAS
THOIP v. The Walt Disney Company
35 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-09710-PGG
Unicorn Bulk Traders Limited v. Fortune Maritime Enterprises, Inc.
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
01/21/2009 1:2002-cr-01059-LTS
USA v. Avendano
133 Order Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:02-cv-01707-BSJ-RLE
Mackey v. Dicaprio, et al
37 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-02939-AKH
Freedom Holdings, et al v. Spitzer, et al
222 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Constitutional - State Statute
Cause: 42:1983 Civil Rights Act
  1:04-cv-02197-LAK-GWG
Idress v. City Of New York et al
57 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:05-cv-00958-RJH
Malmsteen v. Berdon, LLP et al
76 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:06-cv-05463-LAK
Zakrzewska v. The New School et al
113 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:06-cv-09449-JFK
Greene v. Merck & Co., Inc.
73 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, RELATED, REOPEN
NOS: Personal Inj. Prod. Liability
Cause: 28:1331 Fed. Question: Personal Injury
  1:07-cv-03644-HB
Manganiello v. The City of New York et al
73 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-09824-RWS
Sands et al v. Bernstein et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:2008-cr-00850-JGK
USA v. Follieri
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-01316-HB
Lumbermens Mutual Casualty Company v. RGIS Inventory Specialists, LLC et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement
  1:08-cv-02549-LTS
Avendano v. USA
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-05164-HB-RLE
Fu Da International Ltd. v. Kohl's Department Stores, Inc.
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-11195-LAK
Naden et al v. Numerex Corp.
3 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:1331 Fed. Question
01/22/2009 1:05-cv-10468-LTS-RLE
Conte v. Manhattan Dental Arts et al
38 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05507-PKL
Bonda Industrial (HK) Co. Ltd v. Talbot Group, LLC et al
26 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-06439-JFK
Schafer v. Cambridge Capital and Management Corporation et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
01/23/2009 1:04-cv-05203-KMW-KNF
Angela Tese-Milner v. De Beers Centenary AG et al
216 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Anti-Trust
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-00851-RPP
Zirkin v. Quanta Capital Holdings, Ltd. et al
77 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-02950-PAC
Vioni et al v. American Capital Strategies, Ltd. et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:06-cv-03882-KMK-GAY
Redcross v. Keller
13 Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
01/26/2009 1:03-cv-05047-PGG
Dauer, et al v. Verizon Communicatio, et al
81 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, PJ-BDP, REOPEN
NOS: Civil Rights: Other
Cause: 42:2000 Job Discrimination (Sex)
  1:2004-cr-00828-SAS
USA v. Antonucci et al
157 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:06-cv-05463-LAK
Zakrzewska v. The New School et al
114 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:06-cv-14226-RLC-RLE
Bridge Oil Ltd. v. Emerald Reefer Lines, LLC.
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-01405-RPP
Coronel v. Quanta Capital Holdings, Ltd. et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question: Securities Violation
  1:07-cv-08822-HB-THK
Arista Records LLC et al v. Usenet.com, Inc.
103 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-00529-SAS
Antonucci v. USA
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, ECF
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-00529-SAS
Antonucci v. USA
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, ECF
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-04305-JGK
In Re: Mayne Miller
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-06383-PKC-THK
Molina v. Lease
16 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07504-PGG
American Home Assurance Company et al v. Altman Specialty Plants, Inc
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10950-SAS
TGS-NOPEC Geophysical Company v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
17 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:05-cv-08778-JSG
Melrose v. NYS Department of Health
27 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:07-cv-10546-WCC
Cicchetti v. Davis
21 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
01/27/2009 1:1990-cr-00863-RPP
USA v. Wray, et al
246 Order on Motion for Miscellaneous Relief, Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 Office: Foley Square
Case Flags: APPEAL, PRIOR
  1:2004-cr-01224-RWS
USA v. Ware
89 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:04-cv-00030-LAK-HBP
In Re: Parmalat Securities Litigation
1040 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-02417-PGG
Chow v. The Stride Rite Corp.
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-07736-GEL
Securities and Exchange Commission v. Stanard et al
103 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:06-cv-08259-DAB
Bazuaye v. Shanahan et al
16 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Mandamus & Other
Cause: 28:1361 Petition for Writ of Mandamus
  1:07-cv-06602-LBS
Cantone & Co., Inc. v. Seafrigo
23 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-11074-JSR
Schoeps v. The Museum of Modern Art et al
119 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-00938-PAC-GWG
Lavian v. Ira Daniel Tokayer, Esq.
22 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Torts to Land
Cause: 28:1332 Diversity-Torts to Land
  1:08-cv-04436-JSR
Watson et al v. Consolidated Edison of New York et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-07649-JSR
Aosta Shipping Co. Ltd. v. OSL Steamship Corp. et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09075-RJS
City Merchandise Inc. v. Broadway Gifts Inc. et al
20 Preliminary Injunction, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-11065-JSR
Marubeni International Petroleum (Singapore) Pte. Ltd. v. Prestige Marine Services Pte. Ltd.
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Insurance Contract
01/28/2009 1:03-cv-03010-PAC-THK
Najib v. Arnold, et al
88 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-00654-BSJ-RLE
Kalvaitis v. Cohen & Slamowitz, LLP et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:07-cv-02684-LMM-KNF
Stein v. The United States of America
23 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Taxes
Cause: 28:1346 Tort Claim
  1:08-cv-03224-RPP
Arakelian v. USA
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-04397-LAK-DFE
Peterson v. New York City et al
34 Order on Motion to Compel Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05316-NRB
Henry v. Jones
13 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-05654-LAK
Berks County Employees' Retirement Fund v. First American Corporation et al
31 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09425-PGG
Garten v. Hochman et al
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11060-HB
Farez-Espinoza v. Chertoff et al
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-00407-DAB
D'Arrigo Bros. Co. of New York Inc v. Watermelon Express, LLC et al
6 Order Office: Foley Square
Case Flags: ECF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
01/29/2009 1:04-cv-09866-LTS-HBP
In Re: Pfizer Securities Litigation
122 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-10618-KMW-THK
Kamat v. Kurtha
68 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 28:2201 Declaratory Judgement
  1:06-cv-11357-SHS-HBP
Koulkina et al v. The City of New York et al
110 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-14324-RJH
Levine v. Atricure, Inc. et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2007-cr-00403-PKC
USA v. Mazza-Alaluf
65 Findings of Fact Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:07-cv-06658-DAB-THK
Garcia v. Commissioner of Social Security
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-08491-SHS
A.W. Financial Services, S.A. v. Empire Resources, Inc. et al
53 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07793-RMB
Best Maritime Ltd. v. Safe Shipping and Enterprises Limited Shanghai et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08380-CM -HBP
Romero v. Napoli
8 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
01/30/2009 1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
269 Memorandum & Opinion Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:03-cv-00580-TPG
Malik v. Mackey
58 Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-10321-NRB
Lopez v. The City of New York et al
47 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-00985-LTS
Caytas v. Maruszak et al
92 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:06-cv-02141-LTS
AFL Fresh & Frozen Fruits & Vegetables Inc. v. Market Direct Inc. et al
10 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:06-cv-02922-RJH-RLE
DeLeon v. The United States of America
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:06-cv-03573-RJS-RLE
Pratt v. New York City Department of Correction et al
69 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-12988-SHS -RLE
National Envelope Corporation et al v. American Pad & Paper LLC
43 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:06-cv-15397-SHS-JCF
Capanelli v. NYP Holdings, Inc. et al
76 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 28:1441 Notice of Removal
  1:2007-cr-00153-TPG
USA v. Rodriguez-Santos
15 Order on Motion to Amend/Correct Office: Foley Square
Case Flags: CLOSED, ECF
  1:07-cv-02607-TPG
Dolcetti et al v. The Republica of Argentina
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-03390-SHS-MHD
Sanders v. New York City Department of Corrections et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-04657-RWS
Castro et al v. Spice Place, Inc. et al
80 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-09228-NRB
Harborview Master Fund, LP v. Lightpath Technologies, Inc. et al
27 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-09661-GEL
Alfano v. Cigna Life Insurance Company of New York et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1001 E.R.I.S.A.
  1:2008-cr-00679-RPP
USA v. Bailey
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-03773-JGK
Meteor AG v. Federal Express Corporation et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 49:1502 Warsaw Convention
  1:08-cv-06071-SAS
Lin et al v. Hayashi Ya II, Inc et al
39 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:206 Collect Unpaid Wages
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
181 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09943-DC
IN RE: MCDERMOTT INTERNATIONAL, INC. SECURITIES LITIGATION
26 Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10647-DLC
Roswell Capital Partners LLC. et al v. Alternative Construction Technologies Inc. et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00118-VM -THK
Anwar et al v. Fairfield Greenwich Limited et al
40 Order on Motion to Appoint Counsel, Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Other Contract
02/02/2009 1:06-cv-04916-LBS
Phil & Kathy's, Inc. v. Safra National Bank of New York
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Banks and Banking
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-07675-LTS-KNF
Taylor v. Brown
9 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-02923-LBS
Access 4 All, Inc. v. Stern et al
50 Case Reopened, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-11074-JSR
Schoeps v. The Museum of Modern Art et al
129 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-05024-JSR
Odfjell Seachem A/S v. Continental De Petrols et Investments SA
14 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
29 Order on Motion for Sanctions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08611-DLC
Katic v. Empson (U.S.A), Inc
9 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-08727-KNF
American Empire Surplus Lines Insurance Company v. Scottsdale Insurance Company et al
15 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:08-cv-09094-JGK
Aggelikos Prostatis Corp v. Shun DA Shipping Group Limited
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10312-JSR
Navig8 Ship Management Pte Ltd., Singapore v. ST Shipping and Trading Pte Ltd.,Singapore
7 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11299-JGK
Primera Maritime (Hellas) Limited et al v. Jiangsu Eastern Heavy Industry Co. Ltd et al
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:08-cv-07873-JSR
Erick Van Egeraat Associated Architects B.V. v. NBBJ LLC et al
24 Order on Motion to Dismiss Office: Foley Square - Suspense
Case Flags: ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
02/03/2009 1:2002-cr-00914-SAS
USA v. Reyes
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:02-cv-06153-BSJ
In Re: Morgan Stanley Tech, et al v. , et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-07057-RJS-MHD
Espiritu v. Haponik
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-08550-LBS
Donoghue v. Local.Com Corporation et al
58 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-10943-SAS
Reyes v. USA
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-11201-DLC-GWG
Shea Development Corp. et al v. Watson et al
85 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:2008-cr-00888-LTS
USA v. Rodriguez
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-02437-RJS
Ellington Credit Fund, Ltd. et al v. Select Porfolio Servicing, Inc. et al
31 Order on Motion for Reconsideration Office: Foley Square
Case Flags: ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03277-BSJ
Alaouie v. Ercole
16 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-04249-RPP
The Retirement Plan of the Unite Here National Retirement Fund et al v. Village Resort, Inc et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1391 Personal Injury
  1:08-cv-04296-DC
Kitchen v. Phipps Houses Group of Companies et al
55 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-04711-BSJ
Carolina Shipping Ltd v. Renaissance Insurance Group Ltd.
27 Order Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-05398-BSJ-HBP
Nunez v. Citibank. N.A.
8 Order on Motion to Compel Arbitration Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05996-VM-AJP
Adams et al v. New York State Education Department et al
66 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06752-BSJ-THK
Global Gold Inc. et al v. L.A. Printex Industries Inc.
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-09061-RJS
The New York City District Council of Carpenters Pension Fund et al v. Angel Construction Group, LLC
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-09483-CM
ESPN, Inc. v. North Pole, Ltd.
41 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
02/04/2009 1:04-cv-02236-RJS-JLC
Lapin v. Goldman Sachs & Co.
83 Order Office: Foley Square
Case Flags: CASREF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-03737-VM
RST (2005), Inc. v. Research In Motion Limited
39 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06043-LAP-MHD
Davis v. Singe et al
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-06211-SAS
Newton v. The City of New York et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06786-PKL
Chiquita International Limited et al v. MV Bosse et al
22 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-07932-SHS
Judd v. Take-Two Interactive Software, Inc.
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08594-MHD
United States of America v. Nolan et al
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Taxes
Cause: 28:1345 USA Plaintiff
  1:07-cv-10537-GEL
Alternative Care Systems, Inc. v. Access Nurses, Inc.
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:2008-cr-00087-VM
USA v. Gao et al
59 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:2008-cr-00533-DC
USA v. Brener
45 Order Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:08-cv-01523-DAB-JCF
Watson v. Commissioner of Social Security
15 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-04016-GEL
Riley v. City of Beacon Police Department et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04249-RPP
The Retirement Plan of the Unite Here National Retirement Fund et al v. Village Resort, Inc et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1391 Personal Injury
  1:08-cv-05085-SAS
Coleman v. Brokersxpress, LLC et al
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08303-CM
A/S Dan Bunkering Ltd. v. Sea Management Limited, et. al
12 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09376-LBS
Makeba Marine Company v. Shipping Land Co., Ltd.
24 Order on Motion to Dismiss, Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11290-LBS
Jermyn v. Checkpoint Systems Incorporated et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-11385-PKL
Transfield ER Cape Ltd. v. B& L Transoil (Holdings) Limited
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00425-SAS
Cala Rosa Marine Co. Ltd. v. Sucres Et Denrees Group et al
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00608-LTS -GWG
Ortega v. USA
2 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
02/05/2009 1:06-cv-06134-DC
Douglas v. The City of New York et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05236-DLC
Instead Science, Inc. v. ReProtect, Inc. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-06404-RMB-JCF
Brown v. Commissioner of the Administration for Children's Services The City of New York
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09532-JSR
Danzas China Ltd. v. Daewoo Logistics Corp.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10507-PGG
Natural Resources Defense Council, Inc. et al v. United States Consumer Product Safety Commission
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
02/06/2009 1:03-cv-01075-TPG
Vuong v. New York Life Ins.
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Civil Rights: Jobs
Cause: 42:1981 Equal Rights Under the Law
  1:04-cv-01514-PAC -HBP
Margel et al v. E.G.L. Gem Lab Ltd. et al
108 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:04-cv-02709-LTS
Snyman et al v. W. A. Baum Co., Inc.
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-06719-SC-MHD
Lamzot v. Phillips et al
48 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-10656-TPG
Heeb et al v. The Republic of Argentina
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-10657-TPG
HWB Victoria Strategies Portfolio et al v. The Republic of Argentina
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11382-TPG
HWD Victoria Strategies Portfolio et al v. The Republic of Argentina
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02430-SHS
Franklin Credit Management Corporation v. Pine State Mortgage Corporation
15 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03378-SHS
General Electric Capital Corporation v. Rurak Ocean Tours, Inc. et al
60 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04902-TPG
Etcheto et al v. The Republic of Argentina
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06228-RPP
BC Media Funding Company II et al v. Lazauskas et al
52 Add and Terminate Parties, Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-06625-TPG
Brandes et al v. The Republic of Argentina
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1603 Suit on Loan Agreements
  1:08-cv-07281-JFK
Kuriakose v. Federal Home Loan Mortgage Company et al
88 Memorandum & Opinion, Set/Clear Flags Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08373-SHS
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund et al v. Precise Brick Inc et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-09563-DLC
Rhonda Enterprises S.A. v. Projector S.A. et al
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 09:201 Arbitration
  1:08-cv-10494-JSR
Index Recovery Co., L.P. v. Pricewaterhouse Coopers, L.L.P.
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10495-GEL
The Trustees of the Masonic Hall & Asylum Fund v. Pricewaterhousecoopers, L.L.P.
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:08-cv-10513-PGG
Foster Maritime Inc. v. Global Logistics Co.,Ltd.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10937-PGG
MacSteel International USA Corporation v. M/V Chipolbrok Moon, et al.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00147-PGG
Scranton Limited v. Korea Line Corporation, Seoul
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00670-LAK
Alpha Capital Anstalt v. Advanced Cell Technology, Inc.
12 Temporary Restraining Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1346 Breach of Contract
  1:09-cv-01070-PKC
Polyn Shipping S.A. v. Won Young Shipbuilding Co. Ltd.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:08-cv-01335-LTS-THK
Ognibene et al v. Joseph P. Parkes, S.J. et al
98 Memorandum & Opinion Office: Foley Square - Suspense
Case Flags: APPEAL, CASREF, ECF, SUSPENSE
NOS: Civil Rights: Voting
Cause: 42:1973 Voting Rights Act of 1965
  7:08-cv-10228-JSG
Curry v. American Standard, Inc. et al
18 Order on Motion to Remand to State Court Office: White Plains
Case Flags: ECF, REOPEN
NOS: P.I. : Asbestos
Cause: 28:1446 Petition for Removal- Personal Injury
02/09/2009 1:99-cv-02427-JGK
Jackson, et al v. Moscicki
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
270 Memorandum & Opinion Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:04-cv-05760-PAC-GWG
Cevasco et al v. National Railroad Passenger Corp.
290 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Other
  1:06-cv-03403-LTS-JCF
Poindexter v. Warner Chappell Music, Inc.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Copyright
Cause: 05:552 Freedom of Information Act
  1:06-cv-06195-PAC-GWG
Adornetti et al v. National Railroad Passenger Corp. et al
125 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:06-cv-06196-PAC-GWG
Vitale et al v. National Railroad Passenger Corp. et al
127 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:07-cv-03878-NRB
SSP Capital Partners, LLC v. Mandala, LLC et al
25 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06996-RMB-HBP
Kemp v. The People of The State of New York
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2008-cr-01175-JFK
USA v. Perez et al
13 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-02817-NRB
Portes v. The City of New York et al
11 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04873-JGK
KBL Corp. v. Arnouts et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 17:101 Copyright Infringement
  1:08-cv-07248-RMB-MHD
Polanco v. Chase Sadell Holding Corp
6 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08309-SAS
Dyncorp International et al v. Mechler et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10791-LLS
Securities and Exchange Commission v. Madoff et al
18 Consent Judgment Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  7:08-cv-01626-CS-GAY
Peterec v. County of Sullivan et al
25 Order Adopting Report and Recommendations, Terminate Motions Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
02/10/2009 1:04-cv-07284-PGG
Abel v. Morabito et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-09016-SAS-FM
Pension Committe of the University of Montreal Pension Plan v. CITCO Fund Services N.V.
235 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2006-cr-00832-KTD
USA v. Bartee et al
89 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
  1:2006-cr-00832-KTD
USA v. Bartee et al
90 Order Office: Foley Square
Case Flags: CLOSED, ECF
  1:2006-cr-00964-RWS
USA v. Pichardo
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:06-cv-04203-RPP
Krikelis v. Vassar College et al
69 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-00534-WHP-MHD
Rodriguez v. Commissioner of Social Security
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-01064-LAK
Jackson v.The Scotts Company
140 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
  1:08-cv-03324-RWS
Securities and Exchange Commisison v. Pentagon Capital Management PLC et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-05694-RJH
Brostrom Tankers AB v. Projector S.A.
13 Order on Motion for Miscellaneous Relief, Order on Motion to Confirm Arbitration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06886-LTS
Kurins et al v. Silverman et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-07511-BSJ-MHD
Begum v. Woodside Discount Auto Center
22 Report and Recommendations Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Consumer Credit
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08024-RJS-FM
Dickerson v. Conway
4 Order Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08805-RWS
Pichardo v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-00797-RJS
Allston Timbers Ltd. v. Sastra et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00885-JSR
Shabaj v. Filip et al
6 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
02/11/2009 1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
272 Order Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:03-cv-00243-LTS
Vengurlekar v. HSBC Bank USA, et al
142 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:03-cv-10125-TPG
Maybank v. Commissioner of Social Security
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:04-cv-04350-SAS-RLE
Gibson v. Town of New Hampton et al
129 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:2005-cr-00960-TPG
USA v. Spigelman et al
91 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
  1:05-cv-02786-KMW -GAY
Mace v. County of Sullivan et al
24 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-06253-JGK
Lady John, Inc. v. International Marine Underwriters
165 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1446 Notice of Removal
  1:05-cv-07102-LTS-THK
Geliman, S.A. v. Design Ideas, Limited
72 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:05-cv-07945-SHS
C,D. v. New York City Department of Education et al
59 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 29:0794 Job Discrimination (Handicap)
  1:05-cv-09050-LMM -RLE
In Re: Adelphia Communication Corp.
942 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:07-cv-01345-LMM-RLE
Brown v. Coleman et al
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Medical Malpractice
  1:07-cv-06729-JCF
Gerafino et al v. Jean-Georges Enterprises, LLC et al
105 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-07039-PAC
Securities and Exchange Commission v. First Bancorp
5 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-04053-DLC-KNF
Weisshaus v. The State of New York et al
29 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04415-JGK
Xia et al v. Byo Co. USA, Ltd. et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-05114-BSJ-RLE
Ceramicas Industriales, S.A. et al v. Metropolitan Life Insurance Company
24 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06555-LTS-THK
Watson v. The City of New York et al
9 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1391 Personal Injury
  1:08-cv-11097-LTS
Flores v. New York City Dept. of Education et al
5 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  2:08-cv-07126-DLC-DCF
Madison v. Altereek et al
10 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: STAYED, CASREF, PRO-SE, SUSPENSE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  7:07-cv-02798-KMK-GAY
Margrabe v. Sexte & Warmflash, P.C. et al
38 Order on Motion to Dismiss Office: White Plains
Case Flags: STAYED, CLOSED, CASREF, ECF, WP-4
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  7:08-cv-03081-WCC
Anirudh et al v. Citimortgage, Inc.
22 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
02/12/2009 1:06-cv-13013-RWS
Eder v. The City of New York et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1331 Federal Question: Other Civil Rights
02/13/2009 1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
273 Order Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:04-cv-01117-BSJ
Lewis v. Phillips
24 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-02197-LAK-GWG
Idress v. City Of New York et al
58 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:04-cv-03787-SC -DCF
Rodriguez v. Morton et al
84 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:04-cv-06488-RJH-KNF
Securities and Exchange Commission v. Haligiannis et al
95 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 15:77 Securities Fraud
  1:05-cv-01872-LAK-DCF
Wingate v. Gives et al
122 Order on Motion to Intervene Office: Foley Square
Case Flags: 30/60, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-06991-KMW -RLE
Securities and Exchange Commission v. Anticevic
140 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03484-RJH
American Express Bank Ltd. v. Banco Espanol de Credito, S.A.
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-06377-WHP-JCF
The New York District Council of Carpenters Pension Fund et al v. Perimeter Interiors, Inc. et al
73 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-12896-LTS-DFE
Moore v. Birmingham et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-03231-RJS-FM
Bush v. Horn et al
64 Order on Motion for Judgment on the Pleadings, Order on Motion for Miscellaneous Relief, Order on Motion to Amend/Correct Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-06728-DC
Corwin v. Seizinger et al
70 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:08-cv-04458-SAS
Arnone v. Ca, Inc. et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-04547-TPG
DiMaria v. Artus
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-05689-PKC
Amidax Trading Group v. S.W.I.F.T. SCRL et al
34 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06886-LTS
Kurins et al v. Silverman et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:09-cv-00323-RJH
Inter Ocean Ship Repairs L.L.C. v. Aries Ship Management Company (FZCO)
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00705-PKC
Zheng et al v. Quarantillo
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
  7:07-cv-06033-KMK
Huff v. Watson Services, Inc.
37 Memorandum & Opinion, Set Deadlines, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF, WP-4
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  7:2008-cr-00653-SCR
USA v. Liedke
14 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, PRIOR
02/17/2009 1:04-cv-01159-GBD-RLE
Sanchez v. Pathmark Stores, Inc.
13 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CASREF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-04599-SHS-DCF
Matthews v. Conway
22 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-08606-BSJ -RLE
Sansalone v. Bon Secours Charity Health System, Inc.
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:05-cv-10745-PKC
PlaSmart Inc. v. Wincell International Inc. et al
71 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 28:2201 Declaratory Judgement
  1:06-cv-05813-PAC-DCF
Fuentes v. Ebert
7 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03226-AKH
Lesane v. Moye et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-06594-BSJ
Richardson v. Darden et al
16 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-06685-DLC
Neil v. Walsh
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07654-PKC-DCF
Cox v. National Railroad Passenger Corporation et al
57 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-09227-SHS-KNF
Rodriguez, et al v. It's Just Lunch International et al
43 Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-09633-JSR
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
200 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-00323-PKC
The Associated Press v. All Headline News Corp. et al
35 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-00483-DLC
Douce v. Broom et al
29 Memorandum & Opinion, Set/Clear Flags Office: Foley Square
Case Flags: STAYED, CLOSED, PRO-SE
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03573-DLC
Bernard National Loan Investors, Ltd. v. Traditions Management, LLC et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01157-AKH
Stemcor UK LTD. v. Indian Overseas Bank
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:05-cv-00102-SCR-GAY
Rogers v. City of Yonkers Police Dept. et al
25 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
02/18/2009 1:1992-cr-00550-JSR
USA v. Bello, et al
470 Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 Office: Foley Square
  1:1995-cr-01062-RLC
USA v. Smith, et al
138 Order Office: Foley Square
Case Flags: CLOSED
  1:03-cv-05560-RMB-HBP
Kingsway Financial v. Pricewaterhouse, et al
418 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-02392-TPG
McDermott v. Marandi et al
95 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:05-cv-05534-BSJ-RLE
Harper v. Port Authority of New York & New Jersey et al
39 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-09478-GEL
Metito Overseas Ltd. v. General Electric Company et al
61 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1331 Fed. Question: Trademark
  1:2006-cr-01061-JGK
USA v. Stewart
32 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:06-cv-00928-TPG
Ames Associates v. ABS Partners Real Estate, L.L.C. et al
84 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:06-cv-03468-TPG
RCPI Landmark Properties, L.L.C. v. Rockefeller Group, Inc. et al
108 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-00348-BSJ-RLE
NYC Street Tree Consortium Inc. v. Eber-Schmid et al
72 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1391 Personal Injury
  1:07-cv-08779-RJS
Leung v. Home Boy Restaurant Inc. et al
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-00552-TPG
Forbes v. A.G. Edwards & Sons, Inc. et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 42:1983 Civil Rights Act
  1:08-cv-00933-PAC
IN RE SUNOPTA INC. SECURITIES LITIGATION
35 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01993-SAS
United States of America v. $1,399,313.74 in United States Currency
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:08-cv-05996-VM-AJP
Adams et al v. New York State Education Department et al
97 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06228-RPP
BC Media Funding Company II et al v. Lazauskas et al
53 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-06525-RMB-HBP
Hayes v. United States of America
20 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 21:881 Forfeiture Property-Drugs
  1:08-cv-08040-GEL
Katke et al v. Surface Publishing LLC et al
20 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-08380-CM -HBP
Romero v. Napoli
9 Order Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08429-LAK-JLC
Steele v. 45th Pct. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-08850-LAP
myTriggers.com v. Hartford Casualty Insurance Company
23 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-09094-JGK
Aggelikos Prostatis Corp v. Shun DA Shipping Group Limited
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01215-HB
Teekay Chartering Ltd. v. AIC Limited of Hamilton Bermuda
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-04142-LMS
Sassone et al-v- Mahopac Central School District
29 Memorandum & Opinion Office: White Plains
Case Flags: ECF, MAGCONSENT, WP-4
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
02/19/2009 1:03-cv-08253-DLC
Takeda Chemical, et al v. Mylan Laboratories, et al
193 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEMBER, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:03-cv-08254-DLC
Takeda Chemical Ind., et al v. Watson Pharma., et al
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Copyright
Cause: 35:271 Patent Infringement
  1:04-cv-02370-DAB-AJP
Aire et al v. England et al
55 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:05-cv-09612-CSH
New York Marine and General Insurance Company v. Lafarge North America, Inc.
33 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:06-cv-04973-LAP
Dong et al v. CCW Fashion, Inc. et al
37 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:06-cv-11512-EJW
RSM Production Corporation et al v. Fridman et al
187 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-06592-JGK-THK
Davis v. Rhoomes et al
63 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08545-LLS
Cesario et al v. BNI Construction, Inc. et al
26 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-11047-TPG
Betancourt Properties Management Corp. et al v. Simplex Grinnell LP
25 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:2008-cr-00692-VM
USA v. Ochoa
30 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-03766-DLC
Konsistorum v. Schiff
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1441 Petition for Removal- Personal Injury
  1:08-cv-06060-RMB-RLE
Hammond et al v. The Bank of New York Mellon Corporation et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-11368-JGK
Kahn v. Oppenheimer & CO., Inc. et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01555-RJS
TJ. Shipping & Logistics v. Havi Ocean LLC
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:21-mc-00100-AKH
In Re: World Trade Center Disaster Site Litigation
1138 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER
NOS: Other Statutory Actions
Cause: 49:40101 Air Trans. Safety and Sys. Stabilization Act
  7:2008-cr-00134-SCR
USA v. Moore
18 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
02/20/2009 1:07-cv-08755-LLS-HBP
J&J Sports Productions, Inc. v. Frank Pool Room et al
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 47:522 Cable Communications Act
  1:07-cv-10393-RMB-JCF
Morales v. USA
10 Order Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-00998-RPP-LMS
Srikishun v. The City of Yonkers, et al
19 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07918-SHS
Louis Dreyfus Commodities Suisse S.A. v. Ravennavi S.p.A
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10230-VM
Evident Technologies, Inc. v. Everstar Merchandise Co., LTD.,
29 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-11064-VM
Far Eastern Shipping Co. PLC v. Compania Trasatlantica Espanola S.A. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00381-BSJ
Kardeniz Denizcilik Isletmeleri A.S. v. Transworld Energy Commodities, LLC et al
5 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01556-RJS
Probulk Carriers Ltd. v. Transpower Co. Ltd.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:08-cv-01117-KMK
O'Donnell v. Metlife Disability Insurance Company et al
12 Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question
02/22/2009 1:08-cv-08532-LLS
Neff v. The Automobile Insurance Company of Hartford, Connecticut et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
02/23/2009 1:04-cv-00030-LAK-HBP
In Re: Parmalat Securities Litigation
1051 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-05217-RJS
RSL Communications, PLC. v. Bildirci et al
86 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-08393-RJS
Baguer v. Spanish Broadcasting Systems, Inc.
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:626 Job Discrimination (Age)
  1:05-cv-10614-LBS
Hill v. United States of America et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1346 Breach of Contract
  1:06-cv-03024-RJS-THK
Prude et al v. City of New York et al
110 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-03999-DC
United National Insurance Company v. Granoff, Walker & Forlenza, P.C. et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:06-cv-04868-JSR-RLE
Jiggetts v. Tristar Patrol Service, Inc.
41 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:1983 Civil Rights Act
  1:07-cv-01241-SAS
Yurman Studio, Inc. v. Castaneda
115 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:07-cv-01241-SAS
Yurman Studio, Inc. v. Castaneda
116 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:07-cv-01384-JSR-RLE
Jiggetts v. New York City Department of Citywide Administrative Services
10 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-04628-TPG
Bank of Communications v. Ocean Development America, Inc. et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Real Property: Other
Cause: 28:1332 Diversity-Fraud
  1:07-cv-04761-RJS
Centauri Shipping Ltd. v. Western Bulk Carriers KS et al
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-08375-GBD
In re Moody's Corporation Securities Litigation
35 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-10639-LAK-AJP
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company
404 Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:2008-cr-00739-GBD
USA v. Papas
17 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
  1:08-cv-02458-SAS
Freidman et al v. General Motors Corp. et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
49 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-05901-JFK
Tradewinds Airlines Inc. v. Soros et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-06228-RPP
BC Media Funding Company II et al v. Lazauskas et al
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-06561-RJS
The Trustees of the Operative Plasterers and Cement Masons' International Association Local 262 v. Golden Development and Construction Corp. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question
  1:08-cv-07590-RJS
Gomez v. Simantov
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-08458-RJS
Ant Europe LTD v. Dream Bulk Shipping Co. LTD et al
13 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08540-PGG
Tyon River Shipping Compnay Ltd v. Parkroad Corporation
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08891-RJS
Bellocco v. Target Stores, Inc.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10014-CM
Segal v. Varonis Systems, Inc. et al
43 Order on Motion to Remand to State Court Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10133-PGG
OEC Freight (NY) Inc. v. Gren Automotive, Inc.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10332-RJS
United States of America v. All Right, Title and Interest in Real Property and Appurtences
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:08-cv-10510-RJS
United States of America v. One Byzantine Bronze Polycandelon et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:08-cv-10817-JES
Zein v. United States of America
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 05:702 Administrative Procedure Act
  1:08-cv-11334-PGG
Korea Line Corporation v. Trans Pacific Carrier Co., Ltd.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00182-RJS
Go Star Maritime Company S.A. v. Breakbulk Marine Services Ltd. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00578-RJS
Icon Income Fund Nine, LLC v. Wildwood Industries, Inc. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  7:08-cv-04361-CS
Grosinger et al v. Schoenwald
10 Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
02/24/2009 1:00-cv-00439-LTS-GWG
Schultz, et al v. Stoner, et al
125 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PJ-BDP
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
276 Order Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:02-cv-07514-NRB
S.E.C. v. Dobrow, et al
13 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-md-01598-JSR
In Re: Ephedra Products Liability Litigation
3890 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Product Liability
  1:05-cv-03452-RLE
Gilliam et al v. Addicts Rehabilitation Center Foundation, Inc. et al
73 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:05-cv-05901-LTS-DCF
Ortiz v. United States of America et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 28:1331 Fed. Question: Other
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
118 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-13388-CSH
The Bank of New York v. First Millennium, Inc. et al
117 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 12:1819 Default of Promissory Note
  1:07-cv-06043-LAP-MHD
Davis v. Singe et al
46 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08085-SHS
Truong v. Charles Schwab & Co., Inc.
33 Order on Motion for Extension of Time, Order on Motion for Miscellaneous Relief, Order on Motion to Direct, Order on Motion to Reopen Case, Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, PRO-SE, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-08681-NRB
Pagan v. Mishk et al
22 Report and Recommendations Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-09633-JSR
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
205 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-11049-NRB
Global Energy and Management, LLC v. Global Energy Holdings Group, Inc. et al
32 Order on Motion for Sanctions, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-11121-PKL-HBP
Comverse, Inc. v. American Telecommunications, Inc. et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 09:1 U.S. Arbitration Act
  1:2008-cr-00529-LMM
USA v. Messina et al
43 Order on Motion to Suppress Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-01849-SAS
Giarratano v. Edison Hotel
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:626 Job Discrimination (Age)
  1:08-cv-02963-LAP
Lyons et al v. Synapse Group, Inc et al
26 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-05288-LTS
Manhattan Properties I, LLC v. Cook et al
14 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-08397-JSR-DCF
Securities and Exchange Commission v. Castaldo et al
20 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08817-GEL
Kola Shipping Ltd. v. Shakti Bhog Foods Ltd.
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:08-cv-06854-LTS
The Power Summit, Inc. v. Yari Film Group Releasing, L.L.C.
15 Case Reopened, Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, REOPEN, SUSPENSE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  7:04-cv-02758-LMS
Keebler v. Rath
42 Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, MAGCONSENT, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
02/25/2009 1:96-cv-08386-KMW-HBP
Wiwa, et al v. Royal Dutch, et al
353 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:96-cv-08386-KMW-HBP
Wiwa, et al v. Royal Dutch, et al
354 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:2004-cr-00447-RPP
USA v. Arakelian
121 Order Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:04-cv-00030-LAK-HBP
In Re: Parmalat Securities Litigation
1052 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-07046-LAP-RLE
Robertson v. Doe et al
69 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Libel,Assault,Slander
  1:05-cv-07046-LAP-RLE
Robertson v. Doe et al
70 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Libel,Assault,Slander
  1:05-cv-10688-LTS-HBP
Marotta v. Palm Management Corporation et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-02652-JGK-DCF
Barbarian Rugby Wear, Inc. v. PRL USA Holdings, Inc.
112 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:2201 Constitutionality of State Statute(s)
  1:06-cv-05450-LTS
Frankel v. City of New York, New York City Department of Environmental Protection et al
64 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:07-cv-00532-PKC-MHD
Collier v. The City of NY et al
28 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-03436-LTS
Frankel v. City of New York
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MEMBER, PRO-SE, RELATED
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-03994-LTS
IN RE: XINHUA FINANCE MEDIA, LTD. SECURITIES LITIGATION
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-05462-BSJ
Wang et al v. CYR International, Inc. et al
60 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-09931-WHP-FM
Capitol Records, Inc. et al v. MP3TUNES, LLC et al
71 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-02798-RWS
Wakoh Marine S.A. v. United Japan Corporation
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-03224-RPP
Arakelian v. USA
6 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-03790-LTS-MHD
Wolfson v. Conolog Corporation
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09337-PGG-JCF
Varsity Brands, Inc. et al v. Star Performance Cosmetics et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-09610-DLC
EMI April Music, Inc. et al v. Eatsleepmusic Corporation et al
17 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-10070-LAK
MAN DIESEL SE v. COTE D'AZUR SHIPPING LIMITED
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10203-LAK
Swissmarine Services SA v. SK Shipping Europe PLC
10 Order, Set Deadlines/Hearings, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:09-cv-01748-RMB
U.S. Securities and Exchange Commission v. Nicholson et al
2 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  7:02-cv-07654-CLB
United States Fideli, et al v. Appelbaum, et al
31 Report and Recommendations Office: White Plains
Case Flags: CLOSED, LEAD, PJ-BDP
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:06-cv-00505-SCR
Magee v. Barnhart
11 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  7:07-cv-00947-WCC
Early v. Wyeth Pharmaceuticals, Inc. et al
34 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
02/26/2009 1:05-cv-03273-RMB-THK
Absolute Software, Inc, et al v. Brigadoon Software, Inc.
73 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:06-cv-02613-DAB-DCF
McCarthy et al v. Stollman et al
57 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-11407-BSJ-DFE
Test Masters Educational Services, Inc. v. NYP Holdings, Inc. et al
45 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Libel,Assault,Slander
  1:07-cv-00746-DCF
Scott-Adams v. Urban Brands
27 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: ECF, MAGCONSENT, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:07-cv-02382-LBS
Nicaj v. The City of New York et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-05462-BSJ
Wang et al v. CYR International, Inc. et al
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-11047-TPG
Betancourt Properties Management Corp. et al v. Simplex Grinnell LP
26 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:08-cv-01541-RMB
Blackstock v. The City of New York et al
20 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-02909-NRB
Prime Time Toys, Ltd. v. Jakks Pacific, Inc.
19 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:145 Patent Infringement
  1:08-cv-03100-RMB-RLE
Fratellone v. Leavitt
24 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Recovery Medicare
Cause: 42:1395 HHS: Adverse Reimbursement Review
  1:08-cv-03440-RMB -FM
Henderson v. Sommer et al
17 Order Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04213-WHP-THK
Newmarkets Partners LLC etal v. Sal. Oppenheimer Jr. & Cie S.C.A etal
93 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-05263-JGK
Adams v. The City of New York et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06522-JSR
Silver v. Lavandeira
80 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: P.I.: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06889-RMB
Fairstar Heavy Transport NV v. C&M Group Limited etal
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07748-RMB-THK
Perez v. City of New York et al
21 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08885-RMB
Pearson Education, Inc. et al v. Doe et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-09489-AKH
Dushallari v. Government of Albania
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
  1:08-cv-09533-JSR
Optimum Shipping & Trading S.A. v. Prestige Marine Services Pte. Limited
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09746-JGK
Denak Depoculuk Ve Nakliyeclilik A.S. v. IHX (HK) Ltd.
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09941-RMB
John Wiley & Sons, Inc. v. Doe et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-10830-GEL
Farenco Shipping Co., Ltd. v. Crownland International Co., Ltd.
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00012-RMB-MHD
Jenkins v. St. Luke's Roosevelt Hospital Center et al
9 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01734-PKC
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. Club Cruise Entertainment and Travelling Services Europe B.V. et al
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01785-NRB
Vistra Trust Company (Jersey) Limited as Trustee of the Alsam et al v. Stoffel et al
2 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE, REFERRED
NOS: Other Statutory Actions
Cause: 28:1446 Notice of Removal
  7:07-cv-05859-CS
Kendrick v. Greenburgh Housing Authority et al
20 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CASREF, REOPEN
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  7:08-cv-07975-SCR-GAY
Retained Realty Inc. v. Lieto
12 Order on Motion to Remand Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Real Property: Foreclosure
Cause: 28:1446 Notice of Removal
02/27/2009 1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
283 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:04-cv-07921-RJS-JCF
Dinler et al v. City of New York et al
206 Order Office: Foley Square
Case Flags: STAYED, CASREF, ECF, MEMBER
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-03829-RMB-KNF
Bahrami v. Ketabchi
94 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT5
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-00225-GEL
New World Expeditions, LLC, v. Occidental Hoteles Management, S.A.
55 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-00415-SAS-MHD
Rodriguez v. Ercole
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-01309-DLC
Garfield v. Openwave Systems, Inc. et al
161 Order on Motion for Attorney Fees, Order on Motion for Settlement Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01549-JGK-FM
KPN B.V. v. Corcyra D.O.O. et al
41 Order on Motion to Dismiss, Order on Motion to Quash Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-04834-BSJ-MHD
Adams v. Perez et al
16 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-06071-SAS
Lin et al v. Hayashi Ya II, Inc et al
40 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:206 Collect Unpaid Wages
  1:08-cv-07674-PGG
Gormin v. Hubregsen et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08163-NRB
Wallenius Wilhelmsen Logistics AS v. BSLE Malta Ltd.
9 Order of Dismissal Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08535-DLC
M+J Savitt, Inc. et al v. Savitt et al
84 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-08855-LLS
MS "Taga Bay" GMBH & Co. Containerschiff KG v. SA Independent Liner Services Pty Ltd.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08885-RMB
Pearson Education, Inc. et al v. Doe et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-09257-LAP
Moltner v. Starbucks Coffee Company
46 Order on Motion to Remand to State Court Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-09284-JGK
Deval Denizcilik Ve Ticaret A.S. v. Commer International LTD.,
14 Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10647-DLC
Roswell Capital Partners LLC. et al v. Alternative Construction Technologies Inc. et al
61 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10772-AKH
T.K.B. Shipping A/S v. Ark Shipping Co., Ltd.
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
03/02/2009 1:04-cv-00030-LAK-HBP
In Re: Parmalat Securities Litigation
1054 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-00030-LAK-HBP
In Re: Parmalat Securities Litigation
1056 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-05365-RPP
Kim v. Columbia University
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-15217-LTS
Almonte v. McGoldrick et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-01926-DLC
Mims v. Ufland et al
71 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-11047-TPG
Betancourt Properties Management Corp. et al v. Simplex Grinnell LP
29 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:08-cv-03821-JSR
XL Specialty Insurance Company v. Agoglia et al
99 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-04196-JSR
In Re: Refco, Inc.
59 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:08-cv-05252-JSR
Arch Insurance Company v. Agoglia et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Insurance
Cause: 28:1446 Notice of Removal
  1:08-cv-08198-VM
ACM Shipping Services Limited v. Chemtrans International SRL et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11205-VM
Kanoo Group LLC et al v. Parkroad Corporation
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
03/03/2009 1:05-cv-08501-RJS-JCF
Concepcion v. The City of New York et al
122 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-01863-JGK-MHD
Business Integration Services, Inc. v. AT&T Corp.
87 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-03981-DAB-KNF
McCown v. Barnhart
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:06-cv-11361-DAB
White v. Ercole
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-03018-RJS-THK
Williams v. John Does
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-03991-BSJ
Cameron v. Coach Apparel Store et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-06902-RJS -HBP
Hakala v. Rudnick et al
48 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Contract: Marine
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-09491-RJS
Hajem v. The City of New York et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:07-cv-11318-BSJ-MHD
Price v. Mount Sinai Hospital et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Accommodations
Cause: 42:2000e Job Discrimination (Employment)
  1:2008-cr-00062-JSR
USA v. Steele et al
46 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:2008-cr-00850-JGK
USA v. Follieri
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-02206-GEL-HBP
Clark v. Nicoles et al
9 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-03508-HB
Miller v. Holtzbrinck Publishers, L.L.C. et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-03783-PKC-JCF
Mitchell v. City of New York et al
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05899-VM-KNF
Bernstein v. Seeman et al
39 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06383-PKC-THK
Molina v. Lease
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07079-RJS
District Council 1707, American Federation of State County and Municipal Employees, AFL-CIO and Local 389 et al v. Metrocare Home Services
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
206 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07404-RJS
McGrath et al v. The People's Republic of China et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: P.I.: Other
Cause: 28:1603 Suit on Loan Agreements
  1:08-cv-07789-RJS
Rodriguez v. United Off Fellow/Rebekha Nursing Home
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10352-RJS
Anchor Marine Transportation Limited v. Lonestar Drilling Nigeria, Ltd.
10 Case Reopened, Order Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10838-RJS
Gilead Sciences, Inc., v. Teva Pharmaceuticals USA, Inc. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-11215-LBS -AJP
Newman et al v. Family Management Corporation et al
22 Order on Motion for Miscellaneous Relief, Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s) Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-11368-JGK
Kahn v. Oppenheimer & CO., Inc. et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:06-cv-04928-CS-GAY
Eugenio et al v. Walder et al
59 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  7:08-cv-07153-SCR-GAY
Kamanou Goune v. Swiss International Air Lines
14 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Airplane
Cause: 28:1331 Fed. Question: Breach of Contract
03/04/2009 1:84-cv-01968-TPG
Olin Corporation v. INS. Company of N.A., et al
1335 Order Office: Foley Square
Case Flags: REOPEN
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:84-cv-01968-TPG
Olin Corporation v. INS. Company of N.A., et al
1336 Order Office: Foley Square
Case Flags: REOPEN
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:02-cv-03804-TPG
Lightwater Corp. v. Republic Argentia
77 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:02-cv-03808-TPG
Old Castle Holdings v. Argentina Republic
52 Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:04-cv-02238-TPG
Kovens v. Paul
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:04-cv-03639-TPG
Exposito v. Republic of Argentina
31 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Negotiable Instrument
Cause: 28:1603 Suit on Loan Agreements
  1:04-cv-06997-GEL-THK
Hudson v. Universal Studios, Inc. et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:05-cv-01142-RJS
Kwon v. Yun et al
87 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:05-cv-04085-TPG
Capital Ventures International v. Republic of Argentina
123 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: APPEAL, RELATED, REOPEN
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:05-cv-06803-LAK-MHD
IN RE AVON PRODUCTS, INC. SECURITIES LITIGATION
127 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-00207-TPG
Capital Ventures International v. Republic of Argentina
75 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:06-cv-00361-JFK
Harth v. Merck & Co., Inc.
72 Order Office: Foley Square
Case Flags: ECF, MDL, REFERRED, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-15293-TPG
Hansen et al v. Republic of Argentina
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-01910-TPG
NML Capital, Ltd. v. The Republic of Argentina
104 Order Office: Foley Square
Case Flags: APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:07-cv-02715-TPG
Aurelius Capital Partners, LP et al v. The Republic of Argentina
106 Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:07-cv-04628-TPG
Bank of Communications v. Ocean Development America, Inc. et al
46 Order Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Real Property: Other
Cause: 28:1332 Diversity-Fraud
  1:07-cv-05593-TPG
Andrarex, Ltd. v. Republic of Argentina
48 Order on Motion for Writ of Attachment Office: Foley Square
Case Flags: CLOSED, APPEAL, RELATED
NOS: Negotiable Instrument
Cause: 28:1330 Breach of Contract
  1:07-cv-07383-DAB
Simmons v. Robinson et al
36 Order, Set Deadlines Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-08159-LLS
Briarwood Investments, Inc. et al v. Care Investment Trust Inc.
47 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-09844-RJS
Sinoriches Global Limited v. Kin Ki International Industrial Ltd. et al
11 Case Reopened, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-11572-JSR-RLE
Jiggetts v. Allied International Union
16 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:2008-cr-00792-GEL
USA v. Parada
30 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:08-cv-00103-JGK-JCF
Vitrano v. State Farm Insurance Company
34 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, PLRA, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-02541-TPG
NML Capital, Ltd. v. The Republic of Argentina
117 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:08-cv-02541-TPG
NML Capital, Ltd. v. The Republic of Argentina
119 Order Office: Foley Square
Case Flags: APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:08-cv-03302-TPG
NML Capital, Ltd. v. The Republic of Argentina
113 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:08-cv-05085-SAS
Coleman v. Brokersxpress, LLC et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05123-PKC-HBP
Rothstein et al v. Fung et al
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05409-SAS
Koury v. Xcellence Inc.
41 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07715-DLC-MHD
Morris Okun, Inc. v. Vince's Farmers Market et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-08246-HB
Andy Stroud, Inc et al v. Brown et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-09288-GEL
Blake v. Kirkpatrick
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-10510-RJS
United States of America v. One Byzantine Bronze Polycandelon et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:08-cv-10940-JGK
Marco Polo Shipping Co. Pte. Ltd. v. Supakit Products Co Ltd
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00634-TPG
Crownland International Co.Ltd v. AWB (Geneva) SA
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-03432-CS
John E. Andrus Memorial, Inc. v. Daines
57 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
03/05/2009 1:04-cv-03606-PKC-HBP
Mason v. Greene
16 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-03835-MGC
The Port Authority Police Asian Jade Society of New York & New Jersey Inc. et al v. The Port Authority of New York and New Jersey
53 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:06-cv-03410-RJS
In re PXRE Group, Ltd. Securities Litigation
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, REFERRED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-06072-PAC-GWG
National Railroad Passenger Corp. v. Steadfast Insurance Company
127 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD, RELATED
NOS: Insurance
Cause: 28:1349 Corporation organized under Federal Law as party
  1:07-cv-02318-LAP
Faulkner et al v. Arista Records LLC
43 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-02318-LAP
Faulkner et al v. Arista Records LLC
44 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-05634-AKH
Cerami v. Novartis AG et al
57 Order on Motion to Seal Document Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-09461-RMB-THK
Ruiz v. USA
14 Order Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-10639-LAK-AJP
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company
421 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-01507-DAB
Nokia Corporation v. Interdigital, Inc. et al
51 Order on Motion to Dismiss Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02906-MHD
Bernshtein v. The City of New York et al
22 Order Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-03785-PKC
In Re: The New York Racing Association Inc.
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-04906-AKH
In Re: Nexcen Brands Inc. Securities Litigation
64 Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05590-SAS
Rivera v. The Federal Bureau of Prisons
22 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:08-cv-07095-JGK
Casado v. Joshi et al
18 Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1346 Refund of penalty imposed by I.R.S.
  1:08-cv-08802-AKH
Ubiera v. USA
4 Order Office: Foley Square
Case Flags: 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-09049-JCF
Malarkey v. Astrue
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MAGCONSENT
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:08-cv-09712-RMB-KNF
Aretakis et al v. Committee on Professional Standards et al
36 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:08-cv-11028-DLC
Barrett v. William et al
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-01388-DAB
Stmicroelectronics, N.V. v. Credit Suisse Securities (USA) L.L.C.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:21-mc-00101-AKH
In Re: September 11 Property Damage and Business Loss Litigation
752 Order Office: Foley Square
Case Flags: APPEAL, ECF
  2:05-cv-02194-RMB-DCF
Mazur et al v. Olek Lejbzon & Company et al
117 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: CASREF, ECF, SUSPENSE
NOS: Labor: Fair Standards
Cause: 29:206 Collect Unpaid Wages
  7:07-cv-02642-CS-GAY
Manbeck et al v. Micka et al
104 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
03/06/2009 1:01-cv-06993-RMB-THK
Jung, et al v. Neschis, et al
103 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 18:1961 Racketeering (RICO) Act
  1:04-cv-03532-BSJ-THK
Venable v. Reed Elsevier, Inc.
87 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1981 Sex Discrimination
  1:05-cv-04356-CM
Maersk, Inc. et al v. Neewra, Inc. et al
178 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:05-cv-04676-LTS-DFE
Molefe v. KLM Royal Dutch Airline/Northwest Airlines
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:06-cv-06228-BSJ-RLE
R. et al v. Bloise et al
63 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-02799-MGC-FM
Lakah et al v. UBS AG et al
43 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 09:201 Arbitration
  1:07-cv-06322-JGK-HBP
Jenkins v. NYS Banking Dept.
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-09716-CM-JCF
Schanfield v. Sojitz Corporation of America et al
106 Order on Motion for Discovery Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:07-cv-11317-JGK-HBP
Jenkins v. N.Y.S. Banking Dept.
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-00559-JSR-KNF
Anderson v. Romano et al
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-00981-DAB
Industrial Carriers Inc. v. Changjiang Huafeng Fuel Co. Ltd.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-03510-DAB-KNF
Polanco v. Millenium Hilton
11 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04458-SAS
Arnone v. Ca, Inc. et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-09715-SAS
Lahy-Neary v. Hapag Lloyd (Australia) Pty. Ltd et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00765-BSJ-RLE
Glass Services, Inc. v. F&O Architectural Metal & Glass Corp.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00975-PGG-FM
National Audubon Society, Inc. v. Sonopia Corporation
7 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01999-AKH
Shipping-Land Co., Ltd. v. Far Eastern Shipping Company Plc.
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
03/09/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2295 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-11597-TPG
Chen v. Filion
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:02-cv-03895-TPG
Marte v. Ricks
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-05957-JSR-THK
Witchard v. Montefiore Medical Center et al
64 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:05-cv-10115-PAC
Securities and Exchange Commission v. Jessop et al
103 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03707-JGK-HBP
Katz v. Image Innovations Holdings, Inc., et al
195 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-00534-WHP-MHD
Rodriguez v. Commissioner of Social Security
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-02540-RMB
Walker v. Graham
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03918-MGC
Legrand v. Barclays Capital, Inc.
31 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 29:621 Job Discrimination (Age)
  1:07-cv-03918-MGC
Legrand v. Barclays Capital, Inc.
32 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 29:621 Job Discrimination (Age)
  1:07-cv-06929-GEL
Telenor Mobile Commuinications As v. Storm LLC
117 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:07-cv-07379-DLC
Bilello v. JPMorgan Chase Retirement Plan et al
54 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:07-cv-10567-RJH-RLE
Ray v. Check Processing Bureau et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:07-cv-10965-DLC
Gangadeen et al v. The City of New York et al
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:07-cv-10965-DLC
Gangadeen et al v. The City of New York et al
36 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-02230-TPG
Haji v. The United States Of America et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04371-JSR-RLE
Jiggetts v. Allied Barton Security Services
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04835-LAK-JCF
Burns v. Martinez et al
24 Order Office: Foley Square
Case Flags: CASREF, ECF, PLRA
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05484-SHS-AJP
Sirina Fire Protection Corp. v. AMEC Construction Management, Inc.
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05804-DLC
De Jesus v. Albright et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05831-HB-DCF
Capitol Records LLC et al v. Videoegg Inc. et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-05885-SAS
Aponte v. Commissioner of Social Security
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-06404-RMB-JCF
Brown v. Commissioner of the Administration for Children's Services The City of New York
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07173-PAC
Aguirre et al v. Panzi Enterprises LLC et al
20 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-07381-DLC
Torres et al v. Rodriguez et al
21 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07936-JGK-MHD
United States of America v. Estate of Martin J. Machat et al
41 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Taxes
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
  1:08-cv-07936-JGK-MHD
United States of America v. Estate of Martin J. Machat et al
43 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Taxes
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
  1:08-cv-09951-SAS
REA Navigation, Inc. v. World Wide Shipping Ltd.
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-02642-CS-GAY
Manbeck et al v. Micka et al
105 Order Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  7:08-cv-05616-SCR-LMS
Gerardi v. Home Depot
7 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
03/10/2009 1:03-cv-09442-RJS-JCF
Gore v. The RBA Group
63 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:2004-cr-00289-LTS
USA v. Diaz-Betancur et al
164 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:04-cv-10079-LAP
Roberts v. Keith et al
63 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:05-cv-09243-GBD-RLE
Lewis et al v. Cunningham et al
72 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-00173-KMW
Ramsey v. The City of New York et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-02974-WHP
In Re: American Express Anti-Steering Rules Antitrust Litigation
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:07-cv-08498-HB
Braten v. Kaplan
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-09931-WHP-FM
Capitol Records, Inc. et al v. MP3TUNES, LLC et al
74 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-00284-WHP
Walker v. Commissioner of Corrections et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-00361-LAP
Gagot v. Rodriguez et al
26 Order Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-00873-AKH
Indymac Bank, F.S.B. v. Stewart Title Insurance Company
39 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-02371-RMB
Stanton Sterling Schultz v. SAFRA National Bank of New York et al
59 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04297-GBD-THK
Myrieckes v. Woods et al
33 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08955-RMB
Hornor (International) Co. Ltd. v. Golden World Enterprise Limited
6 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09041-NRB
Bell v. Gordon et al
10 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10084-RJH-RLE
Pu et al v. Charles H. Greenthal Management Corp. et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
03/11/2009 1:02-cv-04407-RJH
S.E.C. v. Waksal, et al
49 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-06191-TPG
Hypoxico Inc. v. Colorado Altitude, et al
137 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:03-cv-04070-RJH
S.E.C. v. Stewart, et al
35 Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:04-cv-10079-LAP
Roberts v. Keith et al
64 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:04-cv-10079-LAP
Roberts v. Keith et al
65 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:2006-cr-00543-PKC
USA v. Ruiz et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:2006-cr-00911-WHP
USA v. Davis et al
101 Order Office: Foley Square
Case Flags: APPEAL, ECF
  1:06-cv-04242-SHS
Atlantic Autocare, Inc. et al v. Shell Oil Products Company, LLC et al
155 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 15:2801 Petroleum Marketing Practices Act
  1:07-cv-10480-WHP
Maynard v. Brown
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11241-PAC -MHD
Smith v. Maypes-Rhynders et al
24 Report and Recommendations Office: Foley Square
Case Flags: 30/60, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03827-WHP
Caban v. Rock
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06123-DLC
Morrow v. New York City Transit Authority et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Age)
  1:08-cv-06404-RMB-JCF
Brown v. Commissioner of the Administration for Children's Services The City of New York
22 Clerk's Judgment Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09969-HB
A Elephant Corp. v. Hifocus Group Limited et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00338-SHS
Storman v. Klein et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
03/12/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2297 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-00181-CM-RLE
Benitez, et al v. Straley, et al
111 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-03804-TPG
Lightwater Corp. v. Republic Argentia
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:03-cv-03010-PAC-THK
Najib v. Arnold, et al
96 Order on Motion for Reconsideration Office: Foley Square
Case Flags: REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-08133-JSR-JCF
Mabry v. New York City Department Of Corrections et al
105 Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-02049-WHP-GWG
Fabricio v. Artus
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03638-RMB -THK
Padilla v. Maersk Line, Ltd.
23 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Marine
Cause: 46:741 Shipping
  1:07-cv-06325-DLC
Lowery v. Petrusino et al
18 Order Office: Foley Square
Case Flags: STAYED, CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-07087-RPP
Dunk v. Brower et al
22 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:07-cv-07874-RLE
Jabbour v. Penn Mutual Life Insurance Company
17 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-09227-SHS-KNF
Rodriguez, et al v. It's Just Lunch International et al
48 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-09530-BSJ-RLE
Mayorga v. 23rd And 9th Restaurant Corp. et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:1145 E.R.I.S.A.
  1:07-cv-11183-HBP
Carter v. United States of America
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1346 Tort Claim
  1:08-cv-03589-RWS-THK
Lahoz v. Orange County et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05174-WHP
Carroll v. Department of Correction Services et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05220-DLC
Friends of Hamilton Grange et al v. Kempthorne et al
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:08-cv-06530-JGK
Rodriguez v. God's Love We Deliver
17 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07858-JGK
Cruz v. Local Union 2870 et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-08770-SAS
Linko, Inc. v. Akikusa et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02226-SAS
Transfield Shipping Inc. v. Shree Renuka Sugars Ltd
3 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
03/13/2009 1:71-cv-02203-CSH-SCS
Handschu, et al v. Special Serv. Div., et al
378 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Civil Rights: Other
Cause: 42:1981 Equal Rights Under the Law
  1:2003-cr-01238-KMW
USA v. Morgan
196 Order Office: Foley Square
Case Flags: CLOSED, CASREF
  1:05-cv-00583-DH
Jean-Laurent v. Wilkerson et al
124 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-00583-DH
Jean-Laurent v. Wilkerson et al
125 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-06422-LTS-GWG
Bonocore et al v. Vornado Realty Trust et al
53 Add and Terminate Parties, Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-08362-RJS-HBP
Donahue v. Global Home Loans & Finance Inc. et al
117 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Other
  1:05-cv-10625-BSJ-RLE
Meneses v. The Long Island Railroad Company
21 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:06-cv-03573-RJS-RLE
Pratt v. New York City Department of Correction et al
71 Memorandum & Opinion, Set Scheduling Order Deadlines Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-05526-RPP
Castillo Grand, LLC v. Sheraton Operating Corporation
128 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-07758-BSJ
AST Sportswear, LLC v. Bikm Holdings, Inc.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1441 Notice of Removal
  1:07-cv-03704-RJS
Heller v. Goldin Restructing Fund, L.P. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-06627-BSJ
Procapui- Productores de Camaroes de Icapui Ltda. v. Layani et al
139 Order Office: Foley Square
Case Flags: ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1332 Diversity-Racketeering (RICO) Act
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
119 Order on Motion for Sanctions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-09744-DLC-THK
Trustees of the 1199/SEIU Greater New York Benefit Fund et al v. Kingsbridge Heights Rehabilitation Care Center
65 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-09863-JSR
Rodriguez v. Conway et al
20 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-00559-JSR-KNF
Anderson v. Romano et al
19 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-02155-RJS
In re: USPA Accessories LLC d/b/a Concept One
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02363-RJS
Mainland Headwear Holdinigs, Ltd. v. Drew Pearson Marketing, L.L.C. et al
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06228-RPP
BC Media Funding Company II et al v. Lazauskas et al
64 Order on Motion for Attorney Fees Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-06820-SAS
Zieg v. Burns et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-08869-DLC
In Re: Lehman Brothers Holdings Inc.
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-08914-DLC
In Re: Lehman Brothers Holdings Inc.
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-00093-BSJ-JLC
Patel v. Satyam Computer Services Ltd.
44 Order Office: Foley Square
Case Flags: CASREF, ECF, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01338-BSJ
Construcciones Integrales Del Carmen S.S. De C.V v. Sealion Shipping LTD
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01980-SAS
Streetbrains.com, LLC v. LYRIS, Inc. et al
3 Add and Terminate Attorneys, Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  2:05-cv-01909-BSJ-FM
Labus v. Oxford Health Plans
11 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: CASREF
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question
03/16/2009 1:02-cv-08448-RJS
Enzo Biochem, Inc., et al v. Amersham PLC, et al
212 Order, Set/Clear Flags, Terminate Motions Office: Foley Square
Case Flags: STAYED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:04-cv-03361-RJS-HBP
Serio v. Dwight Halvorson Insurance Services, Inc. et al
87 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-06954-TSZ
Jay Dees Inc. et al v. Defense Technology Systems Inc. et al
155 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-00015-LAK
Far Eastern Shipping, Company, PLC v. Canada Giant Success International Limited
24 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-01847-RJS
Good Challenger Navegante S.A. v. Metalexportimport S.A.
57 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-15190-JGM
Wetzel v. Town of Orangetown
25 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: ECF, RELATED, REOPEN
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-02329-MHD
Ke et al v. Saigon Grill, Inc. et al
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ADMCLO, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-02627-RJS
Frazer et al v. Wilson et al
26 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Accommodations
Cause: 28:1343 Violation of Civil Rights
  1:07-cv-06043-LAP-MHD
Davis v. Singe et al
48 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-00943-PAC
Anonymous Oxford Health Plan Member with ID # 602364*01 v. Oxford Health Plans NY, Inc. et al
23 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1002 E.R.I.S.A.: Employee Retirement
  1:08-cv-01213-DAB-LMS
Orlik et al v. Dutchess County, State of New York et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-01221-NRB
Hovensa L.L.C. v. Technip Italy S.P.A. et al
26 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Contract Dispute
  1:08-cv-01549-JGK-FM
KPN B.V. v. Corcyra D.O.O. et al
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-01698-GBD
Steel v. Watch Hill Management Corp. et al
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02225-JGK
Cavlam Business Ltd. et al v. Certain Underwriters at Lloyd's, London
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-02822-SAS
John Smith v. Warden Loren A. Grayer, et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03511-JGK
Aracruz Trading Ltd. v. Japaul Oil and Maritime Services PLC
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07349-RJS
Chin v. RCN Corporation
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 31:3731 Fraud
  1:08-cv-11290-LBS
Jermyn v. Checkpoint Systems Incorporated et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-00206-BSJ-MHD
Henson v. Air Canada
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  2:07-cv-06870-DAB
Cunningham v. McCluskey et al
26 Order Office: Foley Square - Suspense
Case Flags: STAYED, PRO-SE, SUSPENSE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
03/17/2009 1:2001-cr-00823-NRB
USA v. Batista
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
750 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-05047-PGG
Dauer, et al v. Verizon Communicatio, et al
84 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, PJ-BDP, REOPEN
NOS: Civil Rights: Other
Cause: 42:2000 Job Discrimination (Sex)
  1:04-cv-05962-JGK -KNF
Ventura Associates, Inc. v. International Outsourcing Services, Inc.
86 Memorandum & Opinion Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:04-cv-10250-JGK -KNF
International Out v. Ventura Associates
8 Memorandum & Opinion Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-06422-LTS-GWG
Bonocore et al v. Vornado Realty Trust et al
54 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-07147-BSJ-THK
Rasco et al v. BT Radianz et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-08626-JSR
Mazur et al v. Refco, Inc. et al
564 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF, LEAD, RELATED, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-01202-BSJ -THK
Gurvey v. Cowan, Liebowitz & Latman PC et al
65 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-04573-RWS
WalderBray v. New York City Police Dept. Precinct 33, et al.
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-00688-PKL
Tamares v. United States of America et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1331 Fed. Question: Natural Gas Act
  1:07-cv-04097-TPG
Teed et al v. Repro Lab, Inc.
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Medical Malpractice
  1:08-cv-02056-RJH
PeterCam S.A./N.V. v. Vivendi, S.A. et al
7 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-03893-NRB-MHD
Signature Bank v. Ahava of California, LLC
146 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-07312-LAP
Shorter v. George Comfort & Sons, Inc.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Fed. Question
  1:08-cv-08207-CM
Ravallo v. Refrigerated Holdings, Inc.
23 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:08-cv-08535-DLC
M+J Savitt, Inc. et al v. Savitt et al
104 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-09072-SHS
Scheiner et al v. Bloomberg et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:08-cv-10014-CM
Segal v. Varonis Systems, Inc. et al
48 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10918-JSR
Virgin Atlantic Airways Limited v. Merco Group at GB Hotel, LLC
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01250-JGK
Transfield ER Cape Ltd. v. STX Pan Ocean Co. Ltd.
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01375-PGG
Peninsula Petroleum Ltd. v. New Econ Line Pte Ltd.
3 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01799-JSR
Brady v. TSK Holdings L.L.C. et al
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1391 Personal Injury
03/18/2009 1:96-cv-08386-KMW-HBP
Wiwa, et al v. Royal Dutch, et al
370 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:04-cv-03587-KMW-THK
Homkow v. Musika Records, Inc. et al
85 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:05-cv-02434-TPG
NML Capital, Ltd. v. The Republic of Argentina
164 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:05-cv-03706-DC
Ajit Khubani v. Ionic White, Inc. et al.
112 Order on Motion for New Trial Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-10639-LAK-AJP
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company
450 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06394-RMB
Lifschitz et al v. Hexion Specialty Chemicals, Inc. et al
34 Order on Motion for Reconsideration Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-07281-JFK
Kuriakose v. Federal Home Loan Mortgage Company et al
95 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
03/19/2009 1:02-cv-05776-PKC
S.E.C. v. Adelphia Comm. Corp., et al
150 Order Office: Foley Square
Case Flags: STAYED, CLOSED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:04-cv-08403-KMW-THK
Christoforou et al v. Cadman Plaza North et al
64 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1981 Housing Discrimination
  1:05-cv-06954-TSZ
Jay Dees Inc. et al v. Defense Technology Systems Inc. et al
156 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03663-PKC
Sease v. Barto et al
50 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-07660-DC
Samba Enterprises, Ltd. v. Imesh, Inc.
35 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-11473-AKH
Chiclana v. The City of New York et al
28 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-14308-RJH
Thompson v. City of New York et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-00365-MGC-HBP
Ginsberg v. Government Properties Trust Inc.
83 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-02348-LAP
Bower v. Sheraton Overseas Management Corporation et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-10639-LAK-AJP
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company
440 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-01529-HB
Cates v. Potter et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-03278-RPP
Myrie v. Bailey et al
14 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-03897-AKH
In Re: 18th Avenue Realty, Inc.
2 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-04476-PKC-RLE
Laboratorios Miret, S.A. et al v. A&B Ingredients, Inc.
48 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 28:1338 Patent Infringement
  1:08-cv-05390-PKC
Cooper v. City of New York et al
13 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05722-LTS
IN RE AMERICAN INTERNATIONAL GROUP, INC. ERISA LITIGATION II
16 Order Office: Foley Square
Case Flags: ECF, LEAD, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-06860-AKH
In Re: Marc S. Gardner
2 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-10772-AKH
T.K.B. Shipping A/S v. Ark Shipping Co., Ltd.
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02118-RMB
Flame S.A. v. Primera Maritime (Hellas) Limited
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-07636-CS
DiPilato v. 7-Eleven, Inc. et al
36 Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:2000 Job Discrimination (Age)
  7:07-cv-07636-CS
DiPilato v. 7-Eleven, Inc. et al
37 Order Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:2000 Job Discrimination (Age)
03/20/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2303 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-03171-BSJ-HBP
Peralta v. Vasquez, et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-08959-LTS-JCF
Jiggetts v. Diaz, et al
64 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-cv-02167-LTS-HBP
Flaherty v. Filardi, et al
316 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Copyright
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:04-cv-10071-LTS-HBP
In re Pfizer ERISA Litigation
100 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MDL, RELATED, REOPEN
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:05-cv-04904-LTS
Mintz et al v. Baron et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-09085-HB-HBP
Hughes et al v. BCI International Holdings Incorporated et al
276 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Negotiable Instrument
  1:06-cv-02951-TPG
Kim v. Lee et al
130 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-02951-TPG
Kim v. Lee et al
131 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-05585-LTS
McNamara v. The City of New York et al
64 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-06254-RLC
Trustees of the Hotel Employees and Restaurant Employees International Union Pension Fund v. 2nd Avenue Delicatessen, Inc. et al
33 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1145 E.R.I.S.A.
  1:07-cv-02476-LTS-GWG
George v. Intake Officers et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-03345-RJS
National Utility Service, Inc. v. Tiffany & Co. et al
52 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-05471-BSJ-KNF
Graves v. Deutsche Bank Securities, Inc.
54 Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Miscellaneous Relief, Order on Motion for Sanctions, Order on Motion to Amend/Correct Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:07-cv-05905-SAS
Johnson v. Artus
13 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07349-CM
Rodriguez v. Modern Handling Equipment of NJ, Inc. et al
36 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  1:07-cv-10460-TPG
Jefftex International Ltd. v. JPI Trading Corp. et al
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Fraud
  1:08-cv-00442-TPG
Romeo & Juliette Laser Hair Removal, Inc. v. Assara I LLC et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-01327-RJS
Janel World Trade , LTD et al v. World Logistics Service, Inc. et al
23 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01849-SAS
Giarratano v. Edison Hotel
33 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:626 Job Discrimination (Age)
  1:08-cv-03312-BSJ
First Service Financial, Inc. v. The City Lights at Queens Landing, Inc.
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04885-JGK
Lisa-McQueen-Starling et al v. United Health Group, Inc. et al
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:08-cv-05159-PAC
Espinoza v. New York City et al
17 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05409-SAS
Koury v. Xcellence Inc.
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06856-HB
Zustovich v. Harvard Maintenance, Inc. et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08668-SAS
CitiGroup Inc. v. Wachovia Corporation et al
86 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Banks and Banking
Cause: 28:1441 Notice of Removal
  1:08-cv-10393-PGG-MHD
Alston et al v. St. Charles Garage
9 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-10944-HB
Titan Bunkering Ltd. v. Central Oil Co. Ltd.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:04-cv-07856-CM
Sawell v. United States of America
15 Order on Motion for Reconsideration Office: White Plains
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
03/23/2009 1:81-cv-00107-RJS
Reynolds, et al v. Ward, et al
133 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
  1:98-cv-07766-PAC
Advanced Magnetic v. Rome Fastener Corp., et al
220 Order Office: Foley Square
Case Flags: CLOSED
NOS: Patent
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:01-cv-01276-BSJ-RLE
Four Star Financial v. Commonwealth Mgt., et al
66 Order of Dismissal Office: Foley Square
Case Flags: CLOSED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:01-cv-06993-RMB-THK
Jung, et al v. Neschis, et al
105 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 18:1961 Racketeering (RICO) Act
  1:02-cv-08035-RJS
Solorio, et al v. Asplundh Tree, et al
51 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Product Liability
  1:03-cv-05721-PGG
McArdle v. Arms Acres, Inc., et al
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, PJ-BDP
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Sex)
  1:04-cv-05760-PAC-GWG
Cevasco et al v. National Railroad Passenger Corp.
295 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Other
  1:04-cv-06752-PAC
Lombardi v. Whitehall XII/Hubert Street, L.L.C. et al
102 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:04-cv-08112-RPP
Eastern Financing Corporation v. JSC Alchevsk Iron and Steel Works
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:04-cv-10067-TPG
Sotheby's, Inc. v. Shene et al
80 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:05-cv-03736-PKC-RLE
Burgos-Santos v. Greene
29 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-05323-LTS
IN RE AUTHENTIDATE HOLDING CORP. SECURITIES LITIGATION
78 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-04273-PAC
Securities and Exchange Commission v. Schofield
20 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-07784-LTS-RLE
National City Golf Finance v. Higher Ground County Club Management Company, L.L.C.
50 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-13532-DCF
Haberfeld et al v. Gramercy Tavern Corp.
29 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:06-cv-14338-SHS
Securities and Exchange Commission v. Lyon et al
56 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-01409-PAC
Dinapoli v. DPA Wallace Ave. II et al
44 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-05471-BSJ-KNF
Graves v. Deutsche Bank Securities, Inc.
55 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:07-cv-06767-JSR
Thomas H. Lee Equity Fund V, L.P. et al v. Mayer, Brown, Rowe & Maw L.L.P.
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-09478-GWG
Rosa v. Commissioner of Social Security
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-09862-LTS-JCF
Paredes v. Marshall
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-00392-MGC
Nieberg et al v. Nieberg Midwood Chapel Inc. et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-05918-SHS-THK
Fernandez v. C.
13 Report and Recommendations Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-08742-RMB
Tehuitzil v. Pearl Street Diner
11 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:09-cv-00686-SAS-DCF
Board Of Trustees Of The AFTRA Retirement Fund et al v. JPMorgan Chase Bank, N.A.
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Labor: E.R.I.S.A.
Cause: 29:1109 Breach of Fiduciary Duties
  1:09-cv-00995-BSJ
Sony Ericsson Mobile Communications AB v. Delta Electronics Public Company Limited
18 Order on Motion to Seal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 09:201 Arbitration
  1:09-cv-01542-BSJ-AJP
Martinez et al v. Larizza et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-01560-BSJ
Liu v. Napolitano et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-01953-RJH
Runachagua v. United States of America
3 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, SIMILAR
NOS: Drug Related Seizure of Property
Cause: 28:1331 Fed. Question
03/24/2009 1:97-cv-02262-GBD
Cornell, et al v. Assicurazioni Gener., et al
213 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:98-cv-09186-MBM
Winters, et al v. Assicurazioni, et al
227 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:00-cv-09413-MBM
Smetana, et al v. Assicurazioni
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Insurance
Cause: 28:1331 Fed. Question: Insurance Contract
  1:03-cv-09124-GBD
U.S. Commodity Futur, et al v. First Lexington Grp, et al
67 Order on Motion for Reconsideration, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, REFERRED
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:04-cv-06679-VM-JCF
Bussey v. Phillips et al
56 Order, Terminate Deadlines and Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-02023-RJS-JCF
Cancro v. Credi Agricole Indosuez Severance Pay Program et al
53 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-02023-RJS-JCF
Cancro v. Credi Agricole Indosuez Severance Pay Program et al
54 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-05298-RJS-RLE
Scarangella v. Group Health. Inc. et al
93 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-05298-RJS-RLE
Scarangella v. Group Health. Inc. et al
94 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-06738-MHD
Business Management International, Inc. v. Labyrinth Business Solutions, LLC et al
58 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-07077-TPG
Rivera et al v. Mattingly et al
86 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-00510-SAS-HBP
Investment Technology Group, Inc. et al v. Liquidnet Holdings, Inc.
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Franchise
Cause: 28:1331 Fed. Question: Other
  1:07-cv-01241-SAS
Yurman Studio, Inc. v. Castaneda
120 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:07-cv-01241-SAS
Yurman Studio, Inc. v. Castaneda
121 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:07-cv-02076-JSR-KNF
Antrobus v. O.B.C.C. Facility et al
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-03231-RJS-FM
Bush v. Horn et al
66 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08081-LLS
Garden City Boxing Club, Inc. v. 1900 Jerome Ave. Sports Bar, Inc. et al
17 Order Adopting Report and Recommendations, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 47:605 Cable Communications Policy Act of 1984
  1:07-cv-08767-RPP
Harding v. Naseman
93 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-10365-DC
Ortiz v. Barlow et al
34 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:07-cv-11074-JSR
Schoeps v. The Museum of Modern Art et al
134 Order Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-01253-BSJ-HBP
Lidle et al v. Cirrus Design Corporation
38 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Airplane Product Liability
Cause: 28:1441 Notice of Removal
  1:08-cv-07489-BSJ-THK
xIQ, LLC v. Temis, Inc.
15 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07905-DC
Arace v. Thompson et al
2 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity - Stockholders Suits
  1:08-cv-08414-PKC
Owens v. Gaffken & Barriger Fund LLC et al
22 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09105-VM-RLE
John v. The City of New York et al
7 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09357-PKC
Graham et al v. Barriger et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Securities Violation
  1:09-cv-00020-RJS
M.N. et al v. New York City Department of Education, Region 9
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 20:1400 Civil Rights of Handicapped Child
  1:09-cv-00118-VM -THK
Anwar et al v. Fairfield Greenwich Limited et al
73 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00118-VM -THK
Anwar et al v. Fairfield Greenwich Limited et al
74 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01898-DC
Glenn v. Chase Bank USA, N.A.
4 Order on Motion to Stay Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Breach of Contract
  7:04-cv-02758-LMS
Keebler v. Rath
43 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, MAGCONSENT, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  7:07-cv-00343-LMS
Lennon v. Nokia, Inc.
59 Order on Motion for Summary Judgment Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: E.R.I.S.A.
Cause: 28:1446 Notice of Removal
03/25/2009 1:97-cv-02262-GBD
Cornell, et al v. Assicurazioni Gener., et al
214 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:98-cv-09186-MBM
Winters, et al v. Assicurazioni, et al
228 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:00-cv-09413-MBM
Smetana, et al v. Assicurazioni
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Insurance
Cause: 28:1331 Fed. Question: Insurance Contract
  1:04-cv-05962-JGK -KNF
Ventura Associates, Inc. v. International Outsourcing Services, Inc.
87 Order, Set/Clear Flags Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:04-cv-10250-JGK -KNF
International Out v. Ventura Associates
9 Order, Set/Clear Flags Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-01831-CM-MHD
Rodriguez v. Diaz et al
43 Order, Terminate Motions Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE, REOPEN
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-06278-RJS-DCF
Richardson et al v. New York City Health And Hospitals Corporation et al
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-10840-JFK-MHD
Tolliver v. McCants et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-02295-GEL
Chowdhury v. Duane Reade, Inc. et al
256 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:06-cv-03399-PAC-MHD
Caines v. Addiction Research and Treatment Co.
33 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-03972-LTS-JCF
Cedar Petrochemicals, Inc. v. Dongbu Hannong Chemical Co., Ltd.
60 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-05033-DC
Colucci v. Beth Israel Medical Center, et al.
29 Memorandum & Opinion, Set Hearings Office: Foley Square
NOS: Other Statutory Actions
Cause: 31:3730 Civil Action for False Claims
  1:06-cv-05525-SHS -KNF
Reyes v. Ercole
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: HABEAS, CASREF, ECF, PRO-SE, REOPEN
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-09949-PGG
Kremer v. New York State Insurance Department
16 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:07-cv-03897-RWS
Ortiz v. Guitian Brothers Music Inc., et al
49 Memorandum & Opinion, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-06588-SAS
Sherwood v. Cunningham
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07088-CM -GWG
Augme Technologies, Inc. v. Tacoda, Inc.
44 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-07349-CM
Rodriguez v. Modern Handling Equipment of NJ, Inc. et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  1:07-cv-11316-HB-JCF
Pearline v. Bronx Lebanon Hospital Center et al
67 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-00032-PAC
Johnson v. James et al
45 Order on Motion for Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Real Property: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-00480-SAS
Lopez v. Commissioner of Social Security
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-02155-RJS
In re: USPA Accessories LLC d/b/a Concept One
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02363-RJS
Mainland Headwear Holdinigs, Ltd. v. Drew Pearson Marketing, L.L.C. et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-03922-DC
Atlantic Recording Corporation et al v. Project Playlist, Inc
34 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-04342-BSJ-HBP
Aledia v. HSH Nordbank, AG
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-04520-PAC
Securities and Exchange Commission v. De Colli
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05484-SHS-AJP
Sirina Fire Protection Corp. v. AMEC Construction Management, Inc.
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07092-RJS
Morris Okun, Inc. v. Rosito
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-07346-CM
Atlas Exporter v. ANI Industries L.L.C. et al
21 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: ECF
NOS: Negotiable Instrument
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08484-RJS
Waters et al v. General Electric Company et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08993-GEL
Shipping-Land Co., Ltd. v. Ocean K & S Corporartion, et al
11 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09342-AJP
Daly v. Estee Lauder, Inc.
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:1981 Civil Rights
  1:08-cv-09529-GEL
Danzas China Limited v. Parkroad Corporation
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-10240-LBS
Spicer et al v. Pier Sixty LLC et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question
  1:08-cv-10814-MGC
Durst Image Technology US LLC et al v. Integra Technologies International, Inc et al
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1338 Trademark Infringement
  1:09-cv-01016-LBS
Shiboleth et al v. Yerushalmi et al
29 Order on Motion to Change Venue, Order on Motion to Remand to State Court Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-01160-RJS
Fischer & Mandell LLP v. Citibank, N.A.
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Banks and Banking
Cause: 15:1693 Electronic Fund Transfer Act
  1:09-cv-01850-RJS
Semichlaus Export Ltd. v. Societa Cooperativa Di Navigazione G Giuletti et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:08-cv-06050-LTS
Frenkel v. New York City Off-Track Betting Corporation
21 Protective Order Office: Foley Square - Suspense
Case Flags: ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:05-cv-01358-RTR-LMS
Bennett v. Officer Falcone #105 et al
55 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE, WP-4
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  7:05-cv-06070-KMK-GAY
Cruz v. Smith
11 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:07-cv-08149-CS-GAY
Rosendale v. Brusie et al
37 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
03/26/2009 1:04-cv-09216-RJS-JCF
MacNamara et al v. City of New York et al
375 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-02079-BSJ-JCF
Novella et al v. Empire State Carpenters Pension Fund et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:06-cv-00777-TPG
Reiseck v. Universal Communications of Miami, Inc. et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:06-cv-02444-RJH
Doherty v. Quarantillo et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 8:1446 Petition for Naturalization Hearing
  1:06-cv-02868-HBP
Suarez v. Commissioner of Social Security
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, RELATED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:06-cv-03399-PAC-MHD
Caines v. Addiction Research and Treatment Co.
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-07174-WHP
Fernandez v. People of the State of New York
19 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-07596-SC
Riscili v. Gibson Guitar Corp. et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1446 Notice of Removal
  1:06-cv-13465-JSR
Redding Transit Marine Lines, Inc. v. Abdelhameed
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:06-cv-15524-MGC
Eschenasy et al v. New York City Department of Education
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 20:1400 Civil Rights of Handicapped Child
  1:07-cv-02126-LAP-THK
Gonzalez v. Jones et al
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-02235-TPG
Gertskis v. NYC D.O.H.M.H. et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:07-cv-05794-MGC
Denardi v. DRA Imaging, P.C. et al
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Fed. Question: Other
  1:07-cv-05898-RJS -JCF
Merck Eprova AG v. Gnosis S.P.A. et al
31 Order Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-05906-KMW
Brown v. LaClaire
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07587-RJS
Williams v. NYCHA et al
26 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:07-cv-07637-PGG
New York SMSA Limited Partnership et al. vs. The Town of Clarkstown,et al.
43 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Other Statutory Actions
Cause: 47:151 Communications Act of 1934
  1:07-cv-11310-CM-MHD
Pinckney v. Herts et al
36 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-11383-RJH
Truong et al v. New York Hotel & Motel Trades Council, AFL-CIO et al
91 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:07-cv-11383-RJH
Truong et al v. New York Hotel & Motel Trades Council, AFL-CIO et al
92 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:07-cv-11425-RWS
Thomas v. The City of New York et al
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2008-cr-01335-RWS
USA v. Gutierrez-Hernandez
11 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-01322-THK
Lewis v. Chertoff
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MAGCONSENT
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-01576-LAK-HBP
A.G. et al v. New York City Department of Health & Mental Hygiene
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 20:1400 Civil Rights of Handicapped Child
  1:08-cv-03435-RJH
B.D. Cooke & Partners Limited v. Certain Underwriters at Lloyd's, London
29 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF, REOPEN
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:08-cv-03658-PAC
The National Football League Players Association et al v. The National Football League Management Council et al
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-03661-RWS
Gonzalez v. Sarreck et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04374-WHP-GWG
Quinones v. Commissioner of Social Security
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-04769-DCF
Meyers v. Allstate Insurance Company
13 Order on Motion to Change Venue Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:1441 Petition for Removal- Insurance Contract
  1:08-cv-06917-RJS
McCaffrey v. Millennium Pipeline Company, L.L.C.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Wrongful Death
  1:08-cv-07220-PGG
Gaddis v. Board of education of the East Ramapo School District
31 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:08-cv-07463-RJS-THK
Banks v. Horn et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-07780-CM-RLE
Accolla v. United States Government et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08279-LAP
Opal Finance LTD. v. Agrenco Madeira Comercio Internacional LDA et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00504-PGG
United Bunkering & Trading (ASIA) Pte Ltd v. Lily Marine Services (Pte) Ltd et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02019-LAP
SV Produce, Inc v. Glatt Kosher Kingdom Ltd et al
3 Temporary Restraining Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-02409-RJS
Manhattan Telecommunications Corporation v. Cellco Partnership et al
7 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Commerce ICC Rates, Etc.
Cause: 28:1441 Notice of Removal
  2:07-cv-06620-LTS-DCF
Applied Technology Limited v. Watermaster of America, Inc.
33 Order on Motion to Disqualify Office: Foley Square - Suspense
Case Flags: CASREF, ECF, SUSPENSE
NOS: Contract: Other
Cause: 28:1441 Petition for Removal
  7:04-cv-02758-LMS
Keebler v. Rath
44 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, MAGCONSENT, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  7:06-cv-10176-KMK
Gelin v. Paulson
28 Order on Motion for Summary Judgment Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:2000e Job Discrimination (Employment)
  7:08-cv-04361-CS
Grosinger et al v. Schoenwald
11 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
03/27/2009 1:98-cv-01691-MGC-THK
Poddar, et al v. State Bank of India
114 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Negotiable Instrument
Cause: 28:1441 Notice of Removal
  1:01-cv-01311-DAB
Kim v. David & Young Co., et al
40 Order, Set Deadlines/Hearings Office: Foley Square
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:02-cv-07821-DCP
Pelman, et al v. McDonald's Corp., et al
136 Order on Motion to Strike Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Notice of Removal
  1:03-cv-09442-RJS-JCF
Gore v. The RBA Group
71 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-02307-TPG
In Re: Axonyx Securities Litigation
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-02577-DAB
Zlozower v. Harris Publications, Inc.
47 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-06954-TSZ
Jay Dees Inc. et al v. Defense Technology Systems Inc. et al
157 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-09283-KMW-RLE
Artope v. Center for Animal Care and Control, Inc. et al
61 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-02280-GBD
Laurent v. PricewaterhouseCoopers LLP et al
81 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-02869-LAK-RLE
Infosint S.A., v. H. Lundbeck A/S et al
124 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:06-cv-03391-MGC
Mediterranean Shipping Company S.A., v. Ningbo Toptrade Imp. Exp. Co. LTD.,
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-05157-TPG
Barboni et al. v. Republic of Argentina
39 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-13089-MGC
Perrin & Nissen Limited v. SAS Group, Inc. et al
112 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-00123-DH
Howard v. Crowley Maritime Corporation Intrepid Ship Management, Inc. et al
38 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Marine
Cause: 28:1331 Fed. Question
  1:07-cv-00432-LAP
Ixe Banco, S.A. et al v. MBNA America Bank, N.A. et al
67 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Banks and Banking
Cause: 28:1441 Notice of Removal
  1:07-cv-01922-LAK-THK
Colliton v. Donnelly et al
60 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-04038-PAC
Clinique La Prairie, S.A. v. The Ritz-Carlton Hotel Company, LLC
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1441 Notice of Removal
  1:07-cv-08126-GBD-MHD
Rodriguez v. New York City Department of Correction et al
18 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-11075-FM
Nunez v. Astrue
18 Order on Motion for Judgment on the Pleadings, Order on Motion to Remand Office: Foley Square
Case Flags: CLOSED, CASREF, MAGCONSENT
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-11632-MGC
Richardson et al. v. National Football League et al.
32 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-00938-PAC-GWG
Lavian v. Ira Daniel Tokayer, Esq.
25 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Torts to Land
Cause: 28:1332 Diversity-Torts to Land
  1:08-cv-03893-NRB-MHD
Signature Bank v. Ahava of California, LLC
151 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-03900-HB
Garica v. USA
9 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-05373-PKC
Angelora v. The Long Island Rail Road Company
11 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:08-cv-05919-PKC-FM
Sharp v. Morgenthau et al
14 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-06293-JFK-FM
Crawford v. Franklin Credit Management Corporation et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Consumer Credit
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06405-FM
Waldman et al v. Escobar
14 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-06663-SAS
Nesbitt v. Watts
20 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE, SIMILAR
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:09-cv-00215-SHS
Ellington Credit Fund, Ltd. v. Wells Fargo Bank N.A.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-00929-LAK
Bruni Glass S.p.A. v. Drinks Americas, Inc.
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT6
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:06-cv-10231-KMK
Stofsky et al v. Pawling Central School District et al
116 Order on Motion for Summary Judgment, Order on Motion in Limine, Order on Motion to Disqualify Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  7:08-cv-07153-SCR-GAY
Kamanou Goune v. Swiss International Air Lines
15 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Airplane
Cause: 28:1331 Fed. Question: Breach of Contract
03/30/2009 1:02-cv-06052-HB
Rojas v. Barnhart
11 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:03-cv-03861-KMW-THK
Centeno v. Miller
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-05432-GBD-THK
The Marcus Corporation v. American Express Company et al
109 Order on Motion to Appoint Counsel, Order on Motion to Certify Class Office: Foley Square
Case Flags: CASREF, MEMBER, RELATED
NOS: Anti-Trust
Cause: 28:1331 Fed. Question: Other
  1:04-cv-09413-LTS-FM
Cabble v. Rollieson et al
89 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-00390-RJH-JCF
EMI Entertainment World, Inc. v. Karen Records, Inc. et al
90 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:05-cv-02917-SHS
Kirk v. Schindler Elevator Corporation
30 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:05-cv-04727-PGG
Cummins v. U.S. Xpress, Inc. et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Tort/Motor Vehicle (P.I.)
  1:05-cv-06803-LAK-MHD
IN RE AVON PRODUCTS, INC. SECURITIES LITIGATION
133 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-07774-WHP-RLE
Jones v. Fischer
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-03085-GBD-FM
Beautiful Jewellers Private Limited v. Tiffany & Co.
80 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-03820-GBD
Ricketts v. The Port Authority of New York & New Jersey et al
32 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:06-cv-04872-RJH
Xerox Corporation v. Media Sciences International, Inc. et al
166 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Patent
Cause: 35:183 Patent Infringement
  1:06-cv-07858-RJH
Kravar v. Triangle Services, Inc.
53 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-13114-VM-MHD
RFMAS, Inc. v. So et al
142 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-00205-SAS
126 Mulberry St. Realty Corp. v. Diamond State Insurance Company
56 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-02522-SHS
Canales v. Board of Immigration Appeals
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:07-cv-02601-MGC
Li et al v. 2875 Restaurant, Inc. et al
21 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:07-cv-03218-RJH
Lin v. Metropolitan Life Insurance Company
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-06293-LTS-JCF
Sanchez v. Astrue
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-07507-SHS
Speciality National Insurance Company v. English Brothers Funeral Home
29 Order on Motion for Summary Judgment, Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:07-cv-07507-SHS
Speciality National Insurance Company v. English Brothers Funeral Home
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:07-cv-09812-JGK
Warren v. New York City Department of Education
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 20:1401 Education: Handicapped Child Act
  1:07-cv-09866-DLC-RLE
Piper v. Smith
27 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-10473-JSR
Todman v. Astrue
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, SIMILAR
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-10940-KNF
Malmanche v. Glenrock Asset Management Associates L.P. et al
41 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF, MAGCONSENT, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11426-SAS
Simon v. Unum et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-00458-SAS
National Association of Letter Carriers, AFL-CIO et al v. United States Postal Service et al
12 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 05:552(a) Complaint in the Nature of Mandamus
  1:08-cv-00993-JGK
White v. Department of Correctional Services et al
23 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-01012-PAC
Rodriguez v. International Leadership Charter School et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-01298-VM
Fiero et al v. Financial Industry Regulatory Authority, Inc.
25 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-02967-LMM
In re UBS Auction Rate Securities Litigation
129 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-04352-LMM
Bonnist v. UBS AG et al
34 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-04475-LAK
Carmona v. Spanish Broadcasting System, Inc. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:08-cv-05214-RMB-THK
Meador v. Bloomberg et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05251-LMM
Streit et al v. UBS AG et al
17 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05700-PKC
Mitsui Sumitomo Insurance Co., Inc. v. Roadway Express, Inc.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-05912-AKH
Adekoya v. Federal Bureau of Prisons et al
20 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07956-PKC-HBP
Gunhill Road Service Station, Inc et al v. ExxonMobil Oil Corporation
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Franchise
Cause: 15:2801 Petroleum Marketing Practices Act
  1:08-cv-08058-SHS
Manley-Harris v. Metro North Commuter Railroad
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:08-cv-08373-SHS
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund et al v. Precise Brick Inc et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-08786-RMB-THK
Burchette v. Abercrombie & Fitch Stores, Inc. et al
26 Order on Motion to Authorize, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-09515-SHS
STX Pan Ocean Co. Ltd. v. Cementai Group International Limited
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10307-SHS
Brisa Lines S.A. v. Prince Karim Shipping Ltd., et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11388-JSR
Dreamcatcher Multimedia CC v. RPM Crossover Media LLC
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-11391-SHS
USS Chartering LLC v. Vitol Inc.
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00421-JCF
Seidita v. Millennium Pipeline Company, LLC.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-00452-SHS
Trustees of the IATSE National Health and Welfare Fund et al v. Wake Mad Productions, LLC
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-00644-SHS
Martinez et al v. Seong
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-00650-VM
Glatzer v. Barone et al
10 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:06-cv-05978-CS
Braunstein
33 Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:07-cv-05859-CS
Kendrick v. Greenburgh Housing Authority et al
22 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CASREF, REOPEN
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
03/31/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2310 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-10715-HBP
Allstate Insurance v. American Home
46 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
755 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
758 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
759 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-10200-RJS
Ambrose v. The City of N.Y., et al
52 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:03-cv-00830-HBP
Sidney v. Wilson, et al
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:03-cv-02544-DAB
Le Prevost v. New York State, et al
78 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-cv-05721-PGG
McArdle v. Arms Acres, Inc., et al
74 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, PJ-BDP
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Sex)
  1:03-cv-05724-PGG
Mugavero v. Arms Acres, Inc., et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-cv-05724-PGG
Mugavero v. Arms Acres, Inc., et al
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-cv-10065-AKH
Dallal v. The New York Times Company et al
94 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:04-cv-01881-GBD-HBP
Dayoub Marketing, Inc. v. Seven Seas Trading Co., Inc. et al
62 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, MEMBER, SIMILAR
NOS: Other Statutory Actions
Cause: 07:499 Agricultural Commodities Act
  1:04-cv-05995-LTS
McDuffie v. Ely Lilly and Company
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-01563-RJS-JCF
Kalra et al v. The City of New York et al
161 Order Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-04261-LAP-THK
Chem One, Ltd. v. M/V Rickmers Genoa et al
125 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Marine
Cause: 28:1333 Admiralty
  1:05-cv-06226-LAP
Shandong Industrial Inc. v. M/V Rickmers Genoa et al
70 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:05-cv-07116-WHP -THK
Ross et al v. Bank of America N.A. (USA) et al
111 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, MEMBER, RELATED, REOPEN
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:05-cv-08841-LAP-THK
St. Paul Travelers v. M/V Rickmers Genoa et al
52 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:05-cv-09472-LAP
Atlantic Coast Yacht Sales, Inc. v. M.V. "Rickmers Genoa" et al
41 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED, REOPEN
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:05-cv-10355-LTS
Wilson et al v. NYP Holdings, Inc. et al
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:05-cv-10760-RJH
Seabrook et al v. City of New York et al
65 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1983 Civil Rights Act
  1:06-cv-00593-DC
Adorno et al v. The Port Authority of New York and New Jersey
61 Order on Motion for Sanctions, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:06-cv-00875-NRB
Omega Advisors, Inc. et al v. Lewis
15 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:06-cv-01000-LAP
Securities and Exchange Commission v. American International Group, Inc.
86 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-01501-JGK
Smartix International, L.L.C. v. Garrubbo, Romankow & Capese, P.C. et al
60 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-01736-CSH-KNF
LaSala et al v. UBS AG
46 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question: Securities Violation
  1:06-cv-02330-KMW-KNF
Oladokun v. Ryan et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-02438-GBD -GWG
Penguin Group (USA) Inc. v. Steinbeck et al
32 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CASREF, ECF, MOTREF, RELATED
NOS: Copyright
Cause: 28:1331 Fed. Question
  1:06-cv-02652-JGK-DCF
Barbarian Rugby Wear, Inc. v. PRL USA Holdings, Inc.
115 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:2201 Constitutionality of State Statute(s)
  1:06-cv-03491-BSJ-MHD
Vilien v. The Department of Education of The City of New York et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:06-cv-04156-KMW -JCF
Green et al v. Beer et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-04335-CSH
LaSala et al v. Lloyd's TSB Bank, P.L.C.
52 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-06183-RJS
Simmons v. Kelley et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:06-cv-06673-CSH
LaSala et al v. Bank of Cyprus Public Company Limited
39 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-08193-PAC
Clear Channel Outdoor, Inc. v. The City of New York et al
104 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:06-cv-08712-JGK-GWG
Allen v. J.P. Morgan Chase & Company
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question
  1:06-cv-09430-RJH-FM
Altria Group, Inc. v. The United States of America
79 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Taxes
Cause: 26:7422 Refund of Income Tax
  1:06-cv-13114-VM-MHD
RFMAS, Inc. v. So et al
143 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-13161-DAB
Cobb v. Morningside at Home, Inc. et al
22 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-15265-DLC-HBP
Remsen Funding Corp. of New York v. Ocean West Holding Corporation
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-00958-PAC
Continental Casualty Company v. Ace American Insurance Company
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Declaratory Judgement
  1:07-cv-00968-PKC-RLE
Ochei v. All Care Onward Health Care
69 Order on Motion for Summary Judgment, Order on Motion to Amend/Correct, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-01257-DC
Caulfield v. Imagine Advisors, Inc. et al
73 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2003 Job Discrimination
  1:07-cv-02700-GEL
Simplexgrinnell Lp v. Integrated Sytems & Power, Inc.
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:07-cv-03905-LTS
In Re One Communications Corp.
101 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-06122-DLC
Sforza v. The City of New York et al
53 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06159-RJS
Deniran et al v. Mattingly et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06416-SHS-JCF
Vladimir et al v. Bioenvision, Inc. et al
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT, MOTREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-07193-GBD-HBP
Woodhouse v. Commissioner of Social Security
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-08037-SHS-RLE
Canada Dry Delaware Valley Bottling Company et al v. Hornell Brewing Co., Inc.
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:07-cv-08244-PAC
Metro Fuel LLC v. City of New York
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08269-LAK-THK
Colliton v. Morgan et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-09234-CSH
The United States of America v. Bank of Cyprus Public Company Limited
23 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 18:981 Civil Forfeiture
  1:07-cv-09235-CSH
United States of America v. Lloyds TSB Bank PLC
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1345 USA Plaintiff
  1:07-cv-09444-RMB-GWG
Beane v. The Bank of New York Mellon Corporation et al
85 Order on Motion for Attorney Fees, Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-09648-BSJ-DCF
N.R. et al v. The Department of Education of the City School District of the City of New York et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-10688-LAK
Emigra Group, LLC v. Fragomen, Del Rey, Bernsen & Loewy, LLP et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Anti-Trust
Cause: 15:2 Antitrust Litigation
  1:07-cv-11128-LTS
Air China Limited v. Li et al
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:07-cv-11191-PKC
Farricker v. Penson Development, Inc.
23 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11241-PAC -MHD
Smith v. Maypes-Rhynders et al
25 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: 30/60, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-11485-RJH
Meag Munich Ergo Kapitalanlagegesellschaft mbH et al v. Vivendi, S.A. et al
13 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-11609-NRB
Brown v. Ercole
10 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-00567-SHS-RLE
Rothenberg et al v. Matthew Daus et al
39 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-01281-DC
Mendez v. Diallo et al
38 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-01689-KMW
O' Neill v. Hernandez et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE, REFERRED
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-01720-LAP
Musalli Facotry For Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al
25 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1331 Fed. Question: Personal Injury
  1:08-cv-01824-WHP-RLE
American Federation of Musicians and Employers' Pension Fund et al v. Neginah Orchestras, Inc.
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-02756-AKH
Steven, Stephan & Tonny International Trading Pty. Ltd. v. Cingler Shipping Pte. Ltd. et al
13 Order Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-03325-NRB
Andrews v. USA
3 Order Office: Foley Square
Case Flags: CLOSED, 2255, REFERRED
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-03435-RJH
B.D. Cooke & Partners Limited v. Certain Underwriters at Lloyd's, London
30 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF, REOPEN
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:08-cv-04290-SAS
West Hempstead Water District v. Merit Oil Corp. et al
7 Order Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Torts to Land
Cause: 42:1396 - Tort Negligence
  1:08-cv-04297-GBD-THK
Myrieckes v. Woods et al
37 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04806-LAP
United States of America v. Bryanston Group, Inc. et al
31 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:08-cv-07535-LAP
Pantoja v. New York State Division of Parole et al
27 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08270-NRB
Messer v. Salvesen et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:08-cv-09353-NRB
Korea Line Corporation v. Mur Shipping B.V.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09431-NRB
China National Chartering Corp. v. DT Resource Limited
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09639-WHP
Odunaike v. United States of America
3 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 18:3114 Motion for Return of Seized Property
  1:08-cv-11256-RMB-RLE
Papadopoulos v. United States Government et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00513-NRB
Beaune Shipping Ltd. v. Biocol S.A.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:06-cv-00794-SCR
Delgadillo v. Poole
18 Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:06-cv-04127-CS-LMS
Osborne et al v. Fernandez et al
97 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  7:07-cv-01978-SCR
Thomas v. Atlantic Express Corp. et al
12 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 42:1983 Civil Rights (Employment Discrimination)
  7:07-cv-10680-KMK
PH International Tranding Corp. v. Nordstrom, Inc.
24 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: ECF, MEDIATION
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:08-cv-00261-WCC
In Re: Baruch Lichtenstein
9 Order Office: White Plains
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  7:08-cv-01117-KMK
O'Donnell v. Metlife Disability Insurance Company et al
16 Order Adopting Report and Recommendations, Terminate Motions Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question
  7:08-cv-02966-SCR-GAY
Tejwani v. United Airlines Inc., et al
25 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  7:08-cv-04818-KMK
De Masi v. Schumer
14 Add and Terminate Parties, Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: P.I.: Other
Cause: 28:1441 Petition for Removal- Personal Injury
04/01/2009 1:04-cv-00566-PAC-RLE
Andrews v. Cruz et al
62 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:06-cv-04973-LAP
Dong et al v. CCW Fashion, Inc. et al
38 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:06-cv-12988-SHS -RLE
National Envelope Corporation et al v. American Pad & Paper LLC
59 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-06942-JFK
Modesta Shipholding Ltd. v. LS Trading Engineering, S.A.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-08650-JGK-THK
Grove v. Bean Dredging L.L.C. et al
33 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-09468-RJS
Murphy v. Artus
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-10965-DLC
Gangadeen et al v. The City of New York et al
38 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-01126-JCF
Rodriguez v. Commissioner of Social Security
21 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-02203-HB
Smart v. Mathews et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-03605-JGK
English Boiler & Tube, Inc. v. Optimira Energy, Inc.
19 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06060-RMB-RLE
Hammond et al v. The Bank of New York Mellon Corporation et al
39 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06206-JSR-RLE
Coakley v. 42nd PCT. Case 458 et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
244 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
245 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
246 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08974-SAS
Mangerino v. The ING Financial Services Corp. et al
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-09730-PAC
Cape Spear Shipping Inc. v. Magistral Container Lines Moscow et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10051-LLS
Navision Shipping Company A/S v. Dooyang Limited et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10123-PAC
Bowman v. The City of New York et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: BKREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10497-RMB-AJP
Moss v. Doshi Diagnostic Imaging, Inc. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10864-DLC
Claiborne et al v. The City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11203-JGK
Santiago v. United States of America et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1346 Tort Claim
  1:08-cv-11278-DLC
In Re: Australia and New Zealand Banking Group Limited Securities Litigation
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-11278-DLC
In Re: Australia and New Zealand Banking Group Limited Securities Litigation
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-11346-WHP
Mercado v. Pilger et al
7 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
04/02/2009 1:01-cv-00761-LAK-HBP
Atkinson v. Goord, et al
148 Order Office: Foley Square
Case Flags: ADMCLO, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-03804-TPG
Lightwater Corp. v. Republic Argentia
86 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:02-cv-03808-TPG
Old Castle Holdings v. Argentina Republic
60 Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:02-cv-09616-LTS-HBP
V., et al v. Schultze, et al
120 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:03-cv-03905-RJH -KNF
Vasquez v. Klie
63 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:2004-cr-00356-JFK
USA v. Mustafa
72 Order on Motion to Preclude Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:04-cv-05831-PGG
Pacenza v. IBM Corporation
45 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:05-cv-01898-SAS-GWG
Teamsters Local 445 Freight Division Pension Fund v. Bombardier Inc et al
84 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-03050-RPP
Genao v. United States et al
38 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1981 Civil Rights
  1:07-cv-00415-SAS-MHD
Rodriguez v. Ercole
16 Case Reopened, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-01384-JSR-RLE
Jiggetts v. New York City Department of Citywide Administrative Services
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02419-SAS
Securities and Exchange Commission v. Collins & Aikman Corporation et al
142 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-08317-RMB-HBP
Ramos v. Astrue
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:07-cv-09661-GEL
Alfano v. Cigna Life Insurance Company of New York et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1001 E.R.I.S.A.
  1:2008-cr-00008-RWS
USA v. Dozier et al
52 Order Office: Foley Square
Case Flags: ECF
  1:08-cv-01034-SAS
Floyd et al v. The City of New York et al
63 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-01298-VM
Fiero et al v. Financial Industry Regulatory Authority, Inc.
27 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-02457-JGK
Heicklen v. Kelly et al
15 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04508-BSJ-HBP
Amcor, Inc. v. The CIT Group/Commercial Services, Inc.
22 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05436-TPG
Hageman v. The Republic of Argentina
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1603 Suit on Loan Agreements
  1:08-cv-05454-RJS-KNF
Bey v. The New York and Presbyterian Hospital
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07650-DLC
McBearty et al v. The Vanguard Group, Inc et al
83 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:08-cv-08354-SAS-DCF
Gordon v. The City of New York et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10892-LTS
Ergeli Demir Ve Celik Fabrikalari T.A.S. v. MMX Corumba Mineracao LTDA et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00768-LTS
River Light V, L.P. v. Christine Pak & Co., Inc. et al
10 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:44 Trademark Infringement
  1:09-cv-00995-BSJ
Sony Ericsson Mobile Communications AB v. Delta Electronics Public Company Limited
27 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 09:201 Arbitration
  1:09-cv-02675-VM-AJP
Island Intellectual Property LLC et al v. Promontory Interfinancial Network, LLC et al
3 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-03125-RJS
Securities and Exchange Commission v. Stein et al
4 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  2:08-cv-01335-LTS-THK
Ognibene et al v. Joseph P. Parkes, S.J. et al
107 Order on Motion for Leave to Appeal, Order on Motion to Stay Office: Foley Square - Suspense
Case Flags: APPEAL, CASREF, ECF, SUSPENSE
NOS: Civil Rights: Voting
Cause: 42:1973 Voting Rights Act of 1965
04/03/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
285 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:02-cv-03721-BSJ-JCF
Fleet Business v. Global Aerospace, et al
187 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEDT4
NOS: Insurance
Cause: 28:1332 Diversity-Conversion
  1:03-cv-02507-TPG
EM Ltd. v. Rep. of Argentina
236 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:03-cv-06694-BSJ
Sinclair v. City of New York, et al
12 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:04-cv-05931-RJS
Kalin v. Xanboo, Inc. et al
75 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-06954-TSZ
Jay Dees Inc. et al v. Defense Technology Systems Inc. et al
159 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-07182-LTS-RLE
Bell v. Andy's Car Company, Inc.
65 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-07404-TSZ-MHD
Flannigan v. Vulcan Capital Management, Inc. et al
92 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-02722-BSJ-JCF
Capogrosso v. LeCrichia
40 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Legal Malpractice
  1:07-cv-02836-BSJ-RLE
Sampson v. City of New York et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02906-BSJ
Holder v. Astrue
14 Order on Motion for Attorney Fees Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: RSI Tax Suits
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-06939-SAS
Harris v. The City of New York et al
26 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-11232-DLC-MHD
Pettiford v. Graham
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11316-HB-JCF
Pearline v. Bronx Lebanon Hospital Center et al
68 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:2008-cr-00402-RWS
USA v. Kurtz
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:2008-cr-00796-RWS
USA v. Conception
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-00313-RWS
Esbin & Alter, LLP v. Zappier et al
67 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:08-cv-03537-BSJ
Peninsula Enterprise SpA v. LMJ International LTD. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07779-RJH-DCF
Mateo v. Fischer et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08797-RJH-DCF
Mateo v. Alexander et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09267-MGC
Marward Shipping Co. Ltd. v. Jordan National Lines for Ship Operations Ltd.
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10450-RJH-DCF
Cesar Mateo v. Superintendent Robert Ercole et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-11093-RJH-DCF
Mateo v. O'Connor et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
04/06/2009 1:01-cv-00654-CM-MHD
American Hotel Group, et al v. CGU Insurance Co., et al
128 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
767 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-00625-JMB-MHD
Papyrus Technology Corporation v. New York Stock Exchange LLC
145 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:04-cv-00625-JMB-MHD
Papyrus Technology Corporation v. New York Stock Exchange LLC
147 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:04-cv-08906-GEL-HBP
Cole v. Goord et al
61 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-08626-JSR
Mazur et al v. Refco, Inc. et al
573 Order Office: Foley Square
Case Flags: STAYED, ECF, LEAD, RELATED, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-09642-RJH
Midland Innovations,NV v. Pro-Innovative Concepts, Inc. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:05-cv-10682-PKC
Rodriguez v. The City of New York et al
100 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:06-cv-00870-JGK -MHD
Republic of Benin v. Mezei et al
97 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
  1:06-cv-13699-BSJ-FM
Johnson v. New York City Department of Health et al
84 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
127 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-11241-PAC -MHD
Smith v. Maypes-Rhynders et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: 30/60, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-00991-LTS-MHD
Skyline Travel, Inc. et al v. Skylink Travel Inc.
25 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1442 Notice of Removal
  1:08-cv-01525-LAP-GWG
Vega v. Commissioner of Social Security
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-06588-AKH
Rux et al v. ABN-AMRO Bank N.V. et al
212 Order on Motion for Attorney Fees Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-07716-LAK
Thompson et al v. Hatch et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:08-cv-09195-GEL
STX Panocean (Hong Kong) Co. Ltd. v. China National Chartering Corp.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10151-FM
Forsythe v. New York City Department of Citywide Administrative Services
17 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, MAGCONSENT, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10467-NRB
Astra Oil Trading NV v. PRSI Trading Company LP
32 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10813-LAK
American Bankers Insurance Company of Florida v. The Garn Group, Inc. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00895-RWS
Lyles v. City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  2:07-cv-06418-CM-RLE
Gallo v. Alitalia-Linee Aeree Italiane-Societa Per Azioni et al
67 Order on Motion to Add Party(ies), Order on Motion to Stay Office: Foley Square - Suspense
Case Flags: CASREF, ECF, REOPEN, SUSPENSE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:07-cv-03313-SCR
Sheridan v. Mariuz et al
18 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Racketeer/Corrupt Organization
Cause: 28:1332 Diversity-Racketeering (RICO) Act
  7:07-cv-10546-WCC
Cicchetti v. Davis
40 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
04/07/2009 1:01-cv-09652-RWS
Arbitron, Inc. v. Tralyn Broadcasting, et al
102 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:02-cv-03901-LAP
S.E.C. v. Millenium Financial, et al
68 Order on Motion for Miscellaneous Relief Office: Foley Square
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2004-cr-00522-GBD
USA v. Smalls et al
119 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: ECF, PRIOR
  1:05-cv-03537-DLC-MHD
Powell v. Phillips
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Ptn for Writ of H/C - Stay of Execution
  1:05-cv-09640-PKL-GWG
Comprehensive Habilitation Services, Inc. v. Commerce Funding Corporation
36 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-02922-RJH-RLE
DeLeon v. The United States of America
13 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:06-cv-03369-WHP
Peterson v. State of New York
27 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-04109-DLC-KNF
DB Structured Products, Inc. v. Baltimore American Mortgage Corporation, Inc.
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-06336-JSR-KNF
Arshad v. Astrue
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-00139-GEL
Diplomatic Man, Inc. v. Nike, Inc.
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-02203-HB
Smart v. Mathews et al
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-04077-RMB-GWG
Golsten-Green v. Denesopolis et al
13 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-04297-GBD-THK
Myrieckes v. Woods et al
38 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04431-WHP
Brigham v. Royal Bank of Canada et al
34 Order on Motion for Discovery Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-06253-DC
Kuchirko v. HSBC Bank Nevada, N.A. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1681 Fair Credit Reporting Act
  1:08-cv-08448-DC
Rapping v. Commissioner of Social Security
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-08678-SAS
Yokoda Company Ltd. et al v. Rojay World Freight Inc. et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question
  1:08-cv-09216-LAP
Thomassen et al v. New Jersey Frame & Moulding Co.
7 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-09871-JLC
Kejriwal Paper USA, Ltd. v. HAH Logistics USA,LLC,
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10481-NRB
Cox v. Stonesoft, Inc.
9 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Equal Rights Under the Law
  1:08-cv-10631-SHS
Russo et al v. Bruce et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00768-LTS
River Light V, L.P. v. Christine Pak & Co., Inc. et al
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:44 Trademark Infringement
  1:09-cv-02400-WHP
In re: Isaac Schinazi
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
04/08/2009 1:01-cv-00181-CM-RLE
Benitez, et al v. Straley, et al
115 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-04712-SAS
Ntzebesa, et al v. Citigroup, Inc., et al
92 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-05723-WHP
Ross et al v. American Express Company et al
100 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: MEMBER, RELATED
NOS: Anti-Trust
Cause: 15:2(a) Fair Labor Standards Act
  1:05-cv-06780-RJS-JCF
Cohen v. The City of New York et al
156 Order Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:06-cv-03085-GBD-FM
Beautiful Jewellers Private Limited v. Tiffany & Co.
81 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-14204-CM-MHD
Babi v. LaClair
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-02365-WHP
Atwell et al v. The City of New York et al
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-02700-GEL
Simplexgrinnell Lp v. Integrated Sytems & Power, Inc.
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:07-cv-05804-RJS
Victoria's Secret Stores Brand Mangement, Inc. v. Sexy Hair Concepts, LLC
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-07702-RWS
Matagrano v. Office of Mental Health et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08314-PKC-KNF
Katz v. Mogus et al
41 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-08679-RMB-RLE
Wingate v. City of New York
34 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-10959-JSR
Industrial Window Corp. v. Federal Insurance Company
63 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11584-CM
Duran v. J.C. Refinishing Contracting Corp. et al
52 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04001-WHP
Clipper Bulk Ultra Handymax Pool, L.L.C. v. Bulk Metal Transport (UK) L.L.P.
11 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04001-WHP
Clipper Bulk Ultra Handymax Pool, L.L.C. v. Bulk Metal Transport (UK) L.L.P.
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-05695-HB
Weinrib v. Williams-Sonoma, Inc. et al
19 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-06858-JSR
Pollio v. MF Global Ltd.
17 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07322-JFK-THK
TIG Insurance Company et al v. Century Indemnity Company et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10079-WHP
Eatoni Ergonomics, Inc. v. Research in Motion Corp. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Anti-Trust
Cause: 15:2 Antitrust Litigation
  1:08-cv-11379-LAK
Global Rainmakers, Inc v. Sarnoff Corporation
21 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-00449-RJS
Sciubba v. The Woodlawn Cemetery
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-00840-LAK
Gosmile, Inc. v. Levine et al
26 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00995-BSJ
Sony Ericsson Mobile Communications AB v. Delta Electronics Public Company Limited
33 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 09:201 Arbitration
  1:09-cv-01716-LAK
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO et al v. North American Iron Works, Inc.
9 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  7:04-cv-02253-CS-GAY
D'Amico v. Conway
27 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
04/09/2009 1:04-cv-00397-GBD-RLE
Sokolow et al v. Palestine Liberation Organization et al
62 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:04-cv-09509-HB
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund et al v. Straight Line Construction Consultants Inc. et al
10 Contempt Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:05-cv-05556-LTS
Garg v. The Hartford Life Insurance Company et al
50 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
137 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-03670-LTS-DCF
Cruz v. Commissioner of Social Security
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-00205-SAS
126 Mulberry St. Realty Corp. v. Diamond State Insurance Company
57 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-09590-NRB
In Re: Worldcom, Inc.
64 Order on Motion to Seal Document Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:07-cv-09921-PKC
City of Sterling Heights Police & Fire Retirement System v. Vodafone Group Public Limited Company et al
42 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-00361-LAP
Gagot v. Rodriguez et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-05893-GWG
Brown v. Commissioner of Social Security
8 Order Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-06519-PKC
Xue Lian Lin et al v. Comprehensive Health Management, Inc. et al
24 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-06986-HB
Smith v. Allied Interstate, Inc.
26 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:08-cv-07244-DAB-RLE
Young v. Commissioner of Social Security
7 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-08227-SHS
Abikarran v. The City of New York et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09857-LLS
The Guardian Life Insurance Company of America v. Dukes et al
15 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10263-DAB
Correa v. Robert Half International Inc. et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10975-VM
Briese Schiffahrts GMBH & Co. KG MS v. Agroinvest S.A.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11039-AKH
Geller & Company LLC v. Augentius Fund Administration (New York) Inc. et al
44 Order on Motion to Add Party(ies) Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-11049-SHS -AJP
Marache v. Akzo Nobel Coatings, Inc. et al
36 Order on Motion to Remand to State Court Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-11223-JCF
On the Move, Inc. v. Rental Resources LLC et al
18 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT, MEDT1
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01796-GBD-FM
Acumen Re Management Corporation v. General Security National Insurance Company
7 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-02062-VM-RLE
Davis Square Funding I, Ltd et al v. AIG Financial Products Corp.
20 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  7:08-cv-05881-SCR-GAY
Baeza-Contreras v. USA
4 Report and Recommendations Office: White Plains
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
04/10/2009 1:04-cv-10067-TPG
Sotheby's, Inc. v. Shene et al
81 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:05-cv-08596-DAB-FM
Coppola et al v. The City of New York et al
15 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:05-cv-08596-DAB-FM
Coppola et al v. The City of New York et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:06-cv-05365-RPP
Kim v. Columbia University
48 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05526-RPP
Castillo Grand, LLC v. Sheraton Operating Corporation
134 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-06211-SAS
Newton v. The City of New York et al
53 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-07379-DLC
Bilello v. JPMorgan Chase Retirement Plan et al
55 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:08-cv-02400-CM-DCF
Clarke et al v. J.P. Morgan Chase & Co.,
36 Order, Set Deadlines Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-02789-RWS
Bethea v. Potter et al
40 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-03179-TPG
Allen v. American Apparel, Inc.
23 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-03724-PKC
Ruso v. Edward A. Morrison, Esq. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-03776-JSR-KNF
Rincon v. Warden
11 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-04368-DLC-FM
Rahman v. Fisher et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07611-BSJ -AJP
Teva Pharmaceuticals USA, Inc. et al v. Sandoz, Inc. et al
41 Protective Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-09105-VM-RLE
John v. The City of New York et al
14 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10791-LLS
Securities and Exchange Commission v. Madoff et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-11194-PGG
Noble Resources Pte. Ltd v. Metinvest Holding Ltd et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01477-TPG
Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI v. Salta Ltd et al
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02064-DAB-THK
Quezada v. Ercole
4 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-02073-DAB-JCF
Watson v. Cieslak et al
3 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  7:05-cv-06507-KMK-LMS
Kilkenny v. Barnhart
14 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:205 Denial Social Security Benefits
04/13/2009 1:02-cv-02222-DAB-GWG
Levinson, et al v. Primedia, Inc., et al
115 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Labor: Fair Standards
Cause: 17:501 Copyright Infringement
  1:05-cv-00390-RJH-JCF
EMI Entertainment World, Inc. v. Karen Records, Inc. et al
92 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:05-cv-00958-RJH
Malmsteen v. Berdon, LLP et al
90 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:05-cv-01994-GBD-THK
Nightingale v. Conway
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-04872-RJH
Xerox Corporation v. Media Sciences International, Inc. et al
167 Order on Motion for Preliminary Injunction, Order on Motion for TRO, Order on Motion to Seal, Order on Motion to Strike Office: Foley Square
Case Flags: ECF
NOS: Patent
Cause: 35:183 Patent Infringement
  1:06-cv-09430-RJH-FM
Altria Group, Inc. v. The United States of America
81 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Taxes
Cause: 26:7422 Refund of Income Tax
  1:07-cv-01755-DAB
Mason Tenders District Council of Greater New York v. Cheromin, Inc. et al
16 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:07-cv-03564-RWS
Ryerson v. Merrill Lynch & Co., Inc. et al
48 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-07370-RJH
Norges Bank v. Vivendi, S.A. et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: MEMBER, REFERRED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-08126-GBD-MHD
Rodriguez v. New York City Department of Correction et al
19 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-00473-RMB-KNF
Smith v. Lawellin et al
10 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-03754-DC
Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading Corporation
14 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-03894-RJS-GWG
Wynn v. Lempke
11 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03894-RJS-GWG
Wynn v. Lempke
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06405-FM
Waldman et al v. Escobar
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-00049-SAS
Manzali Maritime Co. v. Bashak Management Industries LLP
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00798-RJH-RLE
Access 4 All, Inc. et al v. WHM, L.L.C.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-01044-RJH
Shepherd et al v. 1240 First Avenue L.L.C.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-01053-DAB
Glory Wealth Shipping Pte. Ltd. v. HNA Group Co., Ltd.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02422-RJH
Lipin v. Sawyer et al
6 Order Office: Foley Square
Case Flags: RELATED, REOPEN
NOS: Civil Rights: Other
Cause: 28:1442 Notice of Removal
  1:09-cv-03255-RWS
MBIA Insurance Corporation v. Patriarch Partners VIII, LLC et al
3 Order Office: Foley Square
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03572-LTS
Delizia Limited v. The State of Eritrea
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 09:201 Arbitration
  7:07-cv-07911-SCR-GAY
Victoria v. USA
5 Report and Recommendations Office: White Plains
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
04/14/2009 1:04-cv-00625-JMB-MHD
Papyrus Technology Corporation v. New York Stock Exchange LLC
151 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:2005-cr-01069-GEL
USA v. Oliveros et al
167 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, PRIOR
  1:05-cv-07182-LTS-RLE
Bell v. Andy's Car Company, Inc.
66 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-09372-LAK-FM
NIC Holding Corp. v. Lukoil Pan Americas LLC
112 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-02540-LAP-DCF
Johnson v. White et al
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-06228-BSJ-RLE
R. et al v. Bloise et al
67 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:06-cv-06518-JCF
Vitrano v. The United States of America
73 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, MAGCONSENT, PRO-SE
NOS: Forfeit/Penalty: Other
Cause: 28:1331 Fed. Question
  1:07-cv-07584-SHS-GWG
Miller v. Department of Corrections et al
23 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-07713-DAB
Marrero v. Commissioner of Social Security
9 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:07-cv-07945-DFE
Barrett v. D.J. Knight & Company, Ltd. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:07-cv-08520-HB
Pilot Enterprises Inc. v. Brodosplit Inc. et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-10469-SHS
Brea v. National Railroad Passenger Corp. et al
43 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-11558-MHD
Harris v. The Stop & Shop Supermarket Company LLC
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-11604-JSR
Kirschner v. Grant Thornton LLP
171 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MDL, RELATED, REOPEN
NOS: Trademark
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03164-DLC
S B Ice, L.L.C v. MGN, L.L.C. et al
49 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-03307-FM
Richt v. The Long Island Railroad Company
18 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:08-cv-04445-DC
Austad v. Arjay Wireless, Inc. of Pennsylvania et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1441 Petition for Removal- Personal Injury
  1:08-cv-04922-DAB
Jordan v. Citicorp Credit Services, Inc. et al
21 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:08-cv-06060-RMB-RLE
Hammond et al v. The Bank of New York Mellon Corporation et al
43 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-08784-GEL
Kirschner v. KPMG LLP
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question
  1:09-cv-00494-LAK
Chalif et al v. New York State Office of Mental Health et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-00748-JSR
Gray v. U.S. Homeland Security et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-01630-RMB
Donamel Floor Contracting Corp. et al v. The District Council Of New York City and Vicinity of The United Brotherhood of Carpenters and Joiners of America AFL CIO et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:09-cv-02281-RO-PED
Greenberg v. The Town of Scarsdale et al
6 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02673-GEL
Polestar Maritime Ltd v. Nanjing Ocean Shipping Co. Ltd et al
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03130-GEL
Lozano v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  7:07-cv-05859-CS
Kendrick v. Greenburgh Housing Authority et al
23 Order, Terminate Deadlines and Hearings Office: White Plains
Case Flags: CASREF, REOPEN
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  7:08-cv-05884-KMK-PED
Irizarry v. Ercole
12 Report and Recommendations Office: White Plains
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
04/15/2009 1:98-cv-04546-DCP-JCF
Zahrey v. The City of New York, et al
229 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:03-cv-05490-SAS
S.E.C. v. Tecumseh Holdings, et al
80 Order Office: Foley Square
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-00328-LAP
Word v. Lord
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE, RELATED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-02235-TPG
Raedle v. Credit Agricole Indosuez et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Labor: Other
Cause: 28:1132 E.R.I.S.A.
  1:06-cv-03573-RJS-RLE
Pratt v. New York City Department of Correction et al
77 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-07845-SHS-RLE
Laureano et al v. Wright et al
65 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-09900-PKC-RLE
Martino v. Westchester County Department of Corrections et al
43 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-13444-PKC
WESCO Distribution, Inc. v. Anshelewitz et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Contract Dispute
  1:06-cv-13566-DAB-AJP
Leo v. Leisure Direct, Inc. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-01435-RLE
Peters v. Metro North Commuter Railroad
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:07-cv-01819-DFE
Wright-Jackson v. Hip Health Plan
18 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, MAGCONSENT, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-01864-HB
Gomez-Vargas v. USA
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-06265-DAB
Sly Magazine, LLC v. Curtis Circulation Company et al
47 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:07-cv-10537-GEL
Alternative Care Systems, Inc. v. Access Nurses, Inc.
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-00410-JGK-RLE
St. Paul Travelers Insurance Company Ltd. v. M/V Madame Butterfly et al
49 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1330 Breach of Contract
  1:08-cv-05483-RMB
Castle Holdings LLC v. Gold Stream Shipping Co. Ltd.
17 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06520-RMB
Emarat Maritime L.L.C. v. Shandong Yantai Marine Shipping
28 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07178-HB
Gotti v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-08786-RMB-THK
Burchette v. Abercrombie & Fitch Stores, Inc. et al
33 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-09305-GEL-THK
Sloane v. Ruiz et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-10367-PGG
Mutual Marine Office, Inc. et al v. Sompo Japan Insurance, Inc.
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 09:201 Arbitration
  1:08-cv-10743-RMB
Onego Shipping, Inc. v. Didco Trading Co., Ltd.
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-10849-LAK-MHD
Pierre v. Ercole
3 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-00727-RMB
Mund & Fester GmbH & Co. Kg v. Hamburg Sudamerikanische Dampfschiffahrts-Gesellschaft KG
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01722-DC
Adams v. Atrium Trading Group
4 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01775-DC
Adams v. Christian Dior, Inc
7 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-02628-PKC-GWG
Omega Consulting et al v. Contifinancial Corporation
3 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
04/16/2009 1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
765 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-06191-TPG
Hypoxico Inc. v. Colorado Altitude, et al
143 Order Office: Foley Square
Case Flags: CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:2003-cr-01104-JGK
USA v. Arellano, et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:04-cv-00566-PAC-RLE
Andrews v. Cruz et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:05-cv-03050-RPP
Genao v. United States et al
39 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1981 Civil Rights
  1:05-cv-07404-TSZ-MHD
Flannigan v. Vulcan Capital Management, Inc. et al
96 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-09976-LTS
Cartier et al v. Aviannes, Inc. et al
71 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-06109-GEL
Yousef v. Trucklease Corporation et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Motor Vehicle Product Liability
  1:07-cv-09780-LAP-RLE
McCulloch v. Town of Milan et al
81 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1981 Housing Discrimination
  1:07-cv-11073-WHP-DFE
National Union Fire Insurance Company of Pittsburgh, PA v. Continental Casualty Company
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:07-cv-11173-DC
El Sayed v. Hilton Hotels Corporation et al
31 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-02056-RJH
PeterCam S.A./N.V. v. Vivendi, S.A. et al
9 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-02457-JGK
Heicklen v. Kelly et al
18 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03026-PAC-THK
Cuadrado v. John Doe
26 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04367-DAB-THK
Smalls v. Jummote et al
7 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-06703-RJH
Bradley v. City of New York et al
20 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07090-GBD-RLE
Smith et al v. The New York State Department of Correctional Services et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, RELATED
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-07928-BSJ-RLE
Chain & Fantasia, Inc. v. Calla Fashion Corp. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-10601-RJH
Fairwind International Shipping Co.Ltd. v. TNT Shipping Company Ltd. et al
25 Order on Motion for Miscellaneous Relief, Order on Motion for Return of Property, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11129-JGK
Classic Maritime Inc. v. Limbungan Makmur SDN BHD et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00040-GEL
Humanik v. Cigna Life Insurance Company of New York
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:09-cv-02282-JCF
Waves Audio, Ltd. et al v. Quad Studios, Inc. et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MAGCONSENT
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-02627-CM
Omega Consulting et al v. Rob Roy Inc
3 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:09-cv-03261-RJH
Aguinaga et al v. UBS AG et al
15 Order on Motion for Preliminary Injunction, Order on Motion for TRO Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
04/17/2009 1:2000-cr-01008-NRB
USA v. Williams, et al
218 Order Office: Foley Square
Case Flags: CLOSED
  1:03-cv-08554-DCP-JCF
Export-Import v. ASIA Pulp & Paper, et al
392 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:3001 Federal Debt Collection Act
  1:03-cv-08554-DCP-JCF
Export-Import v. ASIA Pulp & Paper, et al
393 Order on Motion to Quash Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:3001 Federal Debt Collection Act
  1:03-cv-08554-DCP-JCF
Export-Import v. ASIA Pulp & Paper, et al
394 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:3001 Federal Debt Collection Act
  1:03-cv-09516-DAB
Polhemus v. Long Island Railroad Company
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:05-cv-05888-JGK-DCF
PRL USA Holdings, Inc. v. Carlberg Design, Inc., et al
69 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:06-cv-04016-DAB
Carbone v. Metro North Commuter Railroad
15 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:07-cv-03235-TPG
Anna Sui Corp. v. Forever 21, Inc. et al
90 Permanent Injunction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-11134-RJH
Dunkin' Donuts Franchised Resturants LLC et al v. Shivam Sundram Inc.
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Franchise
Cause: 15:1114 Trademark Infringement
  1:2008-cr-01327-HB
USA v. Rivera et al
90 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-02924-DAB
Marvel Entertainment, Inc. v. Kellytoy (USA),Inc.
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:08-cv-04341-RJS
Oscar De La Renta, Ltd.. v. Mulberry Thai Silks, Inc.
42 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-06046-RJS
Leon et al v. Yigal Azrouel Inc. et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-07634-PAC-KNF
Juers v. Goldson et al
13 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08907-JGK-KNF
Bowman v. The City of New York et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09064-NRB
Transfield ER Cape Ltd. v. Industrial Carriers Inc. et al
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10400-DAB -DCF
The Travelers Insurance Company et al v. Sequa Corporation
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10475-JGK
Ellenburg et al v. JA Solar Holdings Co. Ltd et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10934-RJH
In re: 650 Fifth Avenue and Related Properties
15 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Real Property: Other
Cause: 18:981 Civil Forfeiture
  1:09-cv-00362-GEL
Bartley v. The City of New York et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00490-JGK
Harms Offshore AHT "Magnus" Gmbh & Co. Kg v. Oilexco North Sea Limited
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00682-JGK
Atlas Shipping A/S v. Agiko SAS
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00719-NRB
Oinoussian Enterprises Inc. v. Pianura Armatori SPA
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00831-SAS
Wagner v. EdisonLearning, Inc. et al
20 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01251-DAB
Mihalik v. Credit Agricole Cheuvreux North America, Inc.
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:09-cv-01533-RJS
Gross v. CBS Broadcasting, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:504 Copyright Infringement
  1:09-cv-02448-JGK
NRG Energy, Inc. v. Exelon Corporation et al
26 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:09-cv-02535-NRB
Williams v. USA
2 Order Office: Foley Square
Case Flags: 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
04/20/2009 1:00-cv-00897-RJH
Zargary, et al v. The City of New York, et al
101 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2005-cr-00783-JFK
USA v. Tremblay
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:05-cv-10010-RJS-JCF
Carranza v. The City of New York et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, MEMBER
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:06-cv-02716-LLS
Berk v. Moore, Clayton & Co., Inc.
49 Order Office: Foley Square
Case Flags: CLOSED, MEDT1
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-04055-RJS
Far Eastern Shipping Company Plc. v. Tous Les Atouts S.A.R.L.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-05959-DCF
Ajaj v. Mackechnie et al
81 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: MAGCONSENT, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-06732-CM-DCF
Gateway, Inc. et al v. ACS Commercial Solutions, Inc.
76 Order Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Contract: Recovery/Enforcement
Cause: 28:1338 Fed. Question: Enforcement of Judgment
  1:07-cv-06897-BSJ-JCF
Ke et al v. 85 Fourth Avenue Inc. et al
63 Order on Motion to Compel Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-08126-GBD-MHD
Rodriguez v. New York City Department of Correction et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-08573-PKC-JCF
Ayodele v. New York Police Department
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-09711-GBD-HBP
Goltens-New York Corp. et al v. Golten
39 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02831-CM
Hallett v. New York City et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03893-NRB-MHD
Signature Bank v. Ahava of California, LLC
157 Order on Motion to Intervene Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-04341-RJS
Oscar De La Renta, Ltd.. v. Mulberry Thai Silks, Inc.
43 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-04369-RJH-THK
Rosario v. Sterling Entertainment, L.L.C.
18 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06089-BSJ
Jones v. Mack et al
13 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07030-JFK
Martin Tremblay v. USA
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07536-DC
Hildago v. Kikendall et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-08169-RJS
Hopecoast Shipping Co. Ltd v. Kysco Shipping Co. LTD.
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10517-NRB
Thor Rederi A/S v. Revia-Redes Rodoviarias E Ferroviarias De Angola, LDA
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10658-VM
Olushesi v. Curcio et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-10954-RJS
Billups v. The City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11118-DCP
Cellynne Corporation et al v. Export-Import Bank of the United States et al
19 Order Office: Foley Square
Case Flags: ECF, MEMBER
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:09-cv-00410-LMM
High Point Preferred Insurance Company v. Madison Square Garden, L.P. et al
25 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01221-JSR
Muhammad Ali v. The City of New York et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01952-MHD
Meneton et al v. Camrac, Inc. et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  2:09-cv-00326-LBS
Odin Pacific Maritime Ltd. v. Korea Line Corporation
6 Order Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Contract: Marine
Cause: 28:1333 Admiralty
04/21/2009 1:96-cv-08229-LMM
Zhang, et al v. Reno, et al
21 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Deportation
Cause: 28:1331 Fed. Question: Other
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
775 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-10200-RJS
Ambrose v. The City of N.Y., et al
57 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:2003-cr-01001-GEL
USA v. Vargas et al
48 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
603 Order Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:2006-cr-00911-WHP
USA v. Davis et al
104 Order on Motion for Hearing, Order on Motion to Suppress Office: Foley Square
Case Flags: APPEAL
  1:06-cv-02740-LTS-DCF
Choi v. Kim
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Torts to Land
  1:06-cv-02988-GBD-THK
Philip Morris USA Inc. v. Veles Ltd. et al
112 Order on Motion for Default Judgment, Order on Motion to Strike Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:06-cv-05279-LTS
Take-Two Interactive Software, Inc. v. Brant et al
113 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Stockholders Suits
Cause: 28:1332 Diversity - Stockholders Suits
  1:07-cv-01922-LAK-THK
Colliton v. Donnelly et al
61 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-02296-CM-THK
Schobek Worldwide Lighting, Inc. v. Spero Electric Corporation
45 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-03485-GEL-JCF
Villena v. Oquendo et al
16 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-03485-GEL-JCF
Villena v. Oquendo et al
17 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-06641-NRB
Johnson v. Killian et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-08269-LAK-THK
Colliton v. Morgan et al
33 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-11225-RJS
In re: UBS AG Securities Litigation
99 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01115-RJS
Dreyfuss v. Etelecare Global Solutions-US Inc.
36 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:08-cv-01808-GEL
Mattina v. C & W Cleaning Service, Inc.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-03363-RJS
Gudavadze et al v. Joseph Kay et al
95 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:2201 Declaratory Judgement
  1:08-cv-03587-GEL
Noble Resources SA.,v. Sarl Ouest Import
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
60 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-03766-DLC
Konsistorum v. Schiff
14 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1441 Petition for Removal- Personal Injury
  1:08-cv-03821-JSR
XL Specialty Insurance Company v. Agoglia et al
111 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-03893-NRB-MHD
Signature Bank v. Ahava of California, LLC
158 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-03936-CM
Weeks v. NYC Department of Corrections et al
10 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05874-GEL
Vargas v. USA
2 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-06414-GEL
Jordan v. Verizon Corporation
23 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Natural Gas Act
  1:08-cv-06743-SHS-RLE
Self et al v. Department of Education of the City of New York et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:08-cv-07645-CM
Koegler v. Liberty Mutual Insurance Company et al
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-07645-CM
Koegler v. Liberty Mutual Insurance Company et al
30 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-08502-CM-AJP
Vigilant Insurance Company v. Pacer Global Logistics, Inc. et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question
  1:08-cv-08645-GEL
Reyes v. The People of the State of New York
12 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08891-RJS
Bellocco v. Target Stores, Inc.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-08960-CM
Glonti et al v. Stevenson et al
32 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10747-JSR
Custodia Athena A/S v. Starling Maritime Ltd. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00319-GEL
Exploration II Inc. v. Biallas et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:09-cv-00528-GEL
Penguin Group (USA) Inc. v. American Buddha
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-01346-GEL
DS Norden A/S v. General Nice Resources (Hong Kong) LTD
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01533-RJS
Gross v. CBS Broadcasting, Inc. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:504 Copyright Infringement
  1:09-cv-02242-RJS
Aurelius Capital Master, Ltd. et al v. MBIA Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
04/22/2009 1:05-cv-02959-PGG
Uribe v. Kelloggs' Snack/Keebler, Inc.
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:06-cv-00481-KNF
Blazina v. The Port Authority of New York and New Jersey et al
77 Order on Motion to Set Aside Judgment Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
287 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
289 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:07-cv-09468-RJS
Murphy v. Artus
13 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-01478-WHP
Broadvision, Inc. v. General Electric Company et al
47 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-04371-JSR-RLE
Jiggetts v. Allied Barton Security Services
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08265-BSJ-RLE
Colucci & Umans, P.C. v. Abercrombie & Fitch Co, et al
27 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  7:06-cv-07668-KMK
Chodakowsky v. Barnhart
19 Report and Recommendations Office: White Plains
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  7:07-cv-02866-PED
Sinkov et al v. Smith et al
62 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:07-cv-07106-GAY
Barrett v. County Of Dutchess et al
22 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
04/23/2009 1:1991-cr-00493-KMW
USA v. Ramirez, et al
79 Order Office: Foley Square
  1:02-cv-06252-KMW-DCF
Black v. Herbert
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-03610-RPP
Ascenzo v. Medtronic, Inc.
73 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Notice of Removal
  1:05-cv-10115-PAC
Securities and Exchange Commission v. Jessop et al
106 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2006-cr-00041-CM
USA v. Shaw et al
144 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  1:06-cv-01104-DLC-JCF
PSG Poker, L.L.C. et al v. Derosa-Grund et al
59 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
293 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
294 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-09915-RJS
Russian Standard Vodka (USA) Inc. et al v. Allied Domecq Spirits & Wine USA, Inc. et al
95 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:2201 Declaratory Judgement
  1:06-cv-13517-LTS-JCF
Flores v. Rivera
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-01241-SAS
Yurman Studio, Inc. v. Castaneda
126 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:07-cv-03491-PKC-THK
Granger v. Gill Abstract Corporation et al
67 Order, Set Deadlines Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-08070-GEL-THK
Land v. Kaufman et al
34 Memorandum & Opinion, Set Deadlines, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-00329-DC
Star Energy Corporation v. RSM Top-Audit et al
40 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:08-cv-01520-BSJ-KNF
Medina v. Gonzalez et al
42 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03699-DLC
Kundan Rice MIlls L.T.D., v. JLM International, INC.,
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 09:1 U.S. Arbitration Act
  1:08-cv-05171-RPP
Stone et al v. Joyce et al
68 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05689-PKC
Amidax Trading Group v. S.W.I.F.T. SCRL et al
54 Order on Motion for Reconsideration, Order on Motion for Sanctions, Order on Motion to Alter Judgment Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06528-LTS-KNF
Malavolta v. Commissioner of Social Security
11 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-07574-DC
Woodbury Automotive Warehouse Enterprises, LLC v. Genuine Parts Company, Inc.
9 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-09303-DLC
McKay v. N.Y.C. D.O.C.S. et al
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-09464-RMB-THK
AMBAC Assurance Corporation v. EMC Mortgage Corporation
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MOTREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-09635-PKC-THK
Mosley v. John Doe
9 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-09985-RJS-THK
Gautam Patel et al v. Baluchi's Indian Restaurant et al
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10141-SHS-KNF
Bee v. C.O. Krupp et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-10670-DLC
Rosado v. Rubin et al
3 Order Office: Foley Square
Case Flags: CLOSED, MEDT1, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01431-SAS
Davidson Well Drilling, Ltd. v. Bristol-Myers Squibb Company et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01758-DLC
State Farm Life and Accident Assurance Company v. Lynch et al
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1335 Interpleader Action
  1:09-cv-01955-DC
Wright v. City of Poughkeepsie Police Department et al
4 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-02448-JGK
NRG Energy, Inc. v. Exelon Corporation et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:09-cv-02448-JGK
NRG Energy, Inc. v. Exelon Corporation et al
32 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  7:2008-cr-00965-SCR
USA v. Vargas
10 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, PRIOR
04/24/2009 1:2003-cr-01028-GEL
USA v. Balis, et al
59 Order Office: Foley Square
Case Flags: CLOSED
  1:2004-cr-00375-KMW
USA v. Lopez et al
59 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:04-cv-08617-RPP
Martinez v. Phillips
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-07404-TSZ-MHD
Flannigan v. Vulcan Capital Management, Inc. et al
100 Order, Set Deadlines/Hearings, Terminate Deadlines and Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-08136-DC
The Author's Guild et al v. Google Inc.
92 Order Office: Foley Square
Case Flags: ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-01202-BSJ -THK
Gurvey v. Cowan, Liebowitz & Latman PC et al
66 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
299 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-07871-PAC
Brown v. Mitchell-Innes & Nash Inc. et al
50 Order, Set Deadlines Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-06019-RJH
J & J Sports Productions, Inc. v. M & J Wins, Inc. et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 47:605 Cable Communications Policy Act of 1984
  1:07-cv-07379-DLC
Bilello v. JPMorgan Chase Retirement Plan et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:07-cv-07933-PKL
DLJ Mortgage Capital, Inc. v. Eastern American Mortgage Company
19 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04065-RMB-MHD
Kreisberg et al v. United States of America
39 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Taxes
Cause: 28:1346 Recovery of IRS Tax
  1:08-cv-04293-SAS
James v. Hernandez et al
29 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05637-GEL
Balis v. USA
6 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07535-LAP
Pantoja v. New York State Division of Parole et al
28 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08872-PAC-MHD
Zhao v. Time Inc.
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10102-VM
Aiyimei Garments Group v. Melange International, Inc.
23 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10296-PAC
JLM Chemicals, Inc v. Summit Resource Group, Inc et al
18 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10439-VM-GWG
Carrasco v. Morales et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-10818-GEL
Waverly Commons, LLC v. Shoe Show, Inc
17 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-00654-RJH
Hannah Brothers v. OSK Marketing & Communications, Inc. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00686-SAS-DCF
Board Of Trustees Of The AFTRA Retirement Fund et al v. JPMorgan Chase Bank, N.A.
19 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Labor: E.R.I.S.A.
Cause: 29:1109 Breach of Fiduciary Duties
  1:09-cv-00794-PKC
Zogan et al v. T. Juniors, Inc. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:09-cv-00853-PKC
Haroche et al v. Flight Centre USA, Inc.
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00921-SHS-RLE
Estate of Fabiola Grande-Coyotl by Husband Rafael Diaz on Behalf of Himself and as Administrator of the Estate v. Crisdel Group, Inc et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-00992-SAS
Session v. CMK Contracting Inc.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-02409-RJS
Manhattan Telecommunications Corporation v. Cellco Partnership et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Commerce ICC Rates, Etc.
Cause: 28:1441 Notice of Removal
  1:09-cv-02496-RJS
Magnetic Media Holdings, Inc. v. Gourley
36 Order, Set Deadlines/Hearings, Terminate Deadlines and Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Real Property: Foreclosure
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02529-PKC-DCF
Savinon v. Sears et al
5 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-02672-VM
Qingdao Shunhe Shipping Co. Ltd v. The Hadley Shipping Co. Ltd
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03178-RJS
Louis Dreyfus Energy Services L.P. v. C.I. Carbones Del Caribe, S.A.
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
04/27/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2347 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
287 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:03-cv-05721-PGG
McArdle v. Arms Acres, Inc., et al
81 Order, Set Deadlines/Hearings, Terminate Deadlines and Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, PJ-BDP
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Sex)
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
216 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
217 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-06757-LTS-MHD
Lucky Brand Dungarees, Inc. et al v. Ally Apparel Resources LLC et al
184 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:05-cv-10461-SHS-GWG
Key v. Tanoury et al
73 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-10760-RJH
Seabrook et al v. City of New York et al
66 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1983 Civil Rights Act
  1:05-cv-10760-RJH
Seabrook et al v. City of New York et al
68 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1983 Civil Rights Act
  1:06-cv-03474-LTS-GWG
Rosen et al v. Mega Blocks Inc. et al
199 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-05898-RJS -JCF
Merck Eprova AG v. Gnosis S.P.A. et al
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-06377-SAS-HBP
IN RE: AMARANTH NATURAL GAS COMMODITIES LITIGATION
201 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06838-JGK -GWG
Freishtat v. Liveperson, Inc.
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:07-cv-09599-SAS
Anderson v. The State of New York et al
88 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:08-cv-01115-RJS
Dreyfuss v. Etelecare Global Solutions-US Inc.
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:08-cv-05018-SHS-JCF
Connolly v. Dresdner Bank AG et al
46 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08960-CM
Glonti et al v. Stevenson et al
36 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10575-JGK
Rocco v. Interfaith Medical Center et al
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-11060-HB
Farez-Espinoza v. Chertoff et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-01510-RMB
Johnson v. Mukasey et al
4 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03595-RJS
New York Civil Liberties Union v. New York City Transit Authority
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04005-RJH
Azar v. Electronic Data Systems Corporation
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  2:09-cv-00186-LAP
Al's Best Electric Co. Inc. v. Woods Restoration Services, LLC
5 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  7:06-cv-03864-CS -LMS
Wolff v. Town of Mount Pleasant
69 Report and Recommendations Office: White Plains
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
04/28/2009 1:02-cv-04630-DAB-DCF
Sixteen, Inc. v. Brown
122 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:2003-cr-00455-JFK
USA v. Slaughter
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
  1:03-cv-07250-SHS
United States of America et al v. NYSARC, et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:06-cv-00085-LBS -MHD
Fendi Adele S.R.L. et al v. Burlington Coat Factory Warehouse Corporation
263 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, RELATED
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-02433-RMB
Stone v. Joyce et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-04975-DAB-MHD
Banks v. Mosley et al
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-06841-PAC-HBP
Raghavendra v. The Trustees of Columbia University et al
84 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-01044-PKC-THK
Reyes v. Cunningham
14 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-01348-LTS
W-O Marine PTE LTD v. Fuelnation Inc.
27 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-03226-AKH
Lesane v. Moye et al
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-08849-PKC
Securities and Exchange Commission v. Colonial Investment Management, LLC et al
48 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-02173-SAS
Casale et al v. Kelly et al
23 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04457-DC
Luv N'Care, Ltd. et al v. Walgreen Co. et al
27 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:44 Trademark Infringement
  1:08-cv-04980-AKH
Axel v. Deputy Warden et al
21 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05659-RMB
Operative Plasterers and Cement Masons International Association Local 262 v. Huxley Construction Corp. et al
31 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question
  1:08-cv-06064-RMB-RLE
Resch et al v. BeachComber USA, Inc. et al
24 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06793-AKH
Solovay v. McMahon et al
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Contract Dispute
  1:08-cv-06875-NRB
Travelers Companies, Inc. et al v. Daybreak Express, Inc. et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-08120-PAC-HBP
Raghavendra v. National Labor Relations Board et al
33 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08980-PKC
Jackson et al v. American Plaza Corp. et al
32 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:08-cv-09287-LAP-DCF
Boddie v. The New York State Divsion of Parole, et al
12 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-00019-PAC-HBP
Raghavendra v. The Trustees of Columbia University et al
18 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, RELATED
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:09-cv-01554-PKC
Towne Partners, LLC v. RJZM, LLC
24 Order Office: Foley Square
Case Flags: CLOSED, BKREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-02615-LLS
Argentto Systems, Inc. et al v. The Peak Organization, Inc. et al
22 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  2:08-cv-06050-LTS
Frenkel v. New York City Off-Track Betting Corporation
42 Order on Motion to Stay Office: Foley Square - Suspense
Case Flags: ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:09-cv-03986-CS
Schlenger v. Metropolitan Life Insurance Company et al
2 Order Office: White Plains
Case Flags: ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
04/29/2009 1:1992-cr-00550-JSR
USA v. Bello, et al
471 Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 Office: Foley Square
  1:03-cv-08845-TPG
NML Capital, Ltd. v. Rep. of Argentina
173 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, REFERRED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:04-cv-02392-TPG
McDermott v. Marandi et al
112 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:04-cv-09050-LTS
Clark v. First Unum Life Insurance Company
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:05-cv-05197-TPG
Meridian Investments & Business Corporation v. Republic of Argentina
44 Protective Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Negotiable Instrument
Cause: 28:1603 Suit on Loan Agreements
  1:05-cv-06527-KMW-DCF
Milano v. Barnhart
72 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:05-cv-07174-FM
Deen et al v. New School University
90 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-09976-LTS
Cartier et al v. Aviannes, Inc. et al
74 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-00194-HBP
M. Lady, LLC. v. Dillard's, Inc.
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-02613-DAB-DCF
McCarthy et al v. Stollman et al
65 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-14310-DAB
Spera et al v. HMC International, LLC. et al
34 Order Office: Foley Square
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-02693-TPG
Blue Angel Capital I LLC v. The Republic of Argentina
118 Protective Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:07-cv-03991-BSJ
Cameron v. Coach Apparel Store et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-05593-TPG
Andrarex, Ltd. v. Republic of Argentina
54 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, RELATED
NOS: Negotiable Instrument
Cause: 28:1330 Breach of Contract
  1:07-cv-05855-DC-RLE
Barnes v. Eli Lilly Corp. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-06682-BSJ
U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et al
71 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:07-cv-07408-WHP
Negron v. The City of New York et al
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08375-GBD
In re Moody's Corporation Securities Litigation
44 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-09849-WHP-JCF
Ricks v. Doe et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-00458-SAS
National Association of Letter Carriers, AFL-CIO et al v. United States Postal Service et al
17 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 05:552(a) Complaint in the Nature of Mandamus
  1:08-cv-01291-JGK
Fargo Freight GmbH v. Deval Denizcilik Ve Tic A.S.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02137-WHP
Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund Annuity Fund and Training Program Fund v. Safeway Environmental Corp.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-02160-LAK
Murray v. United Parcel Service of America, Inc. et al
78 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02998-JGK
McNaught v. USA
13 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
299 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08452-WHP-HBP
United States Fire Insurance Company, Inc. v. S/A Construction Services, L.P. et al
47 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08544-GBD
Clark v. The New York City Police Department et al
12 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-09100-DC
Eastern Ocean Transport Co. Ltd. v. Parkroad (Singapore) PTE. LTD. et al
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09636-DC
Vera v. The State of New York (D.O.C.S.) Department of Correctional Services et al
9 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-11315-WHP
Lion Oil Trading & Transportation, Inc. v. Statoil Marketing and Trading (US) Inc.
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01052-DC
Inerco S.A. v. Eray Shipping and Trade Ltd.
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1332 Diversity-Wrongful Death
  1:09-cv-01053-DAB
Glory Wealth Shipping Pte. Ltd. v. HNA Group Co., Ltd.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02450-WHP
Swissmarine Services S.A. v. Arcelormittal Shipping Ltd. et al
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03872-DC
Abbott Biotechnology Ltd. et al v. The Mathilda and Terence Kennedy Institute of Rheumatology Trust et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Other Statutory Actions
Cause: 9:9 Motion to Confirm Arbitration Loan
  7:08-cv-05606-KMK
Catskill Mountains Chapter of Trout Unlimited, Inc. et al v. United States Environmental Protection Agency et al
37 Memorandum & Opinion Office: White Plains
Case Flags: ECF, LEAD
NOS: Environmental Matters
Cause: 05:551 Administrative Procedure Act
04/30/2009 1:98-cv-03186-LMM-JCF
Scherer, et al v. Gaildon Medical, et al
54 Order Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:2004-cr-00048-JSR
USA v. Marrero et al
719 Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 Office: Foley Square
Case Flags: CLOSED, ECF
  1:04-cv-08906-GEL-HBP
Cole v. Goord et al
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
240 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
241 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-05783-LAK-GWG
Goga v. Zim American Integrated Shipping Services Company Inc. et al
69 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-13122-RJS-RLE
The City of New York v. Group Health Incorporated et al
110 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 28:1331 Fed. Question: Other
  1:06-cv-14204-CM-MHD
Babi v. LaClair
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-02845-RMB-KNF
Gibson v. Commissioner of Social Security
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-07371-JGK
M. Shanken Communications, Inc. v. Cigar500.com et al
62 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:07-cv-08093-GEL
Catalano v. Clearstream Banking, S.A.
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-10547-GEL
United States Securities and Exchange Commission v. Rabinovich & Associates, L.P. et al
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-00139-GEL
Diplomatic Man, Inc. v. Nike, Inc.
50 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-01976-JSR-JCF
Carlos Contreras v. United States of America
9 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, ECF
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-03148-RJH
In re: Asia Global Crossing Ltd.
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-03821-JSR
XL Specialty Insurance Company v. Agoglia et al
116 Order Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-03821-JSR
XL Specialty Insurance Company v. Agoglia et al
117 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-03978-GEL
Maruszak v. Maruszak
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-04196-JSR
In Re: Refco, Inc.
70 Order Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:08-cv-07840-PAC
Sand et al v. Greenberg et al
95 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-08241-BSJ-RLE
Kelly v. Lempke
8 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-09934-JGK
STX Pan Ocean Singapore Pte. Ltd. v. Fangchenggang Wonda Ocean Shippng and Trade Ltd. et al
10 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-10659-LTS-GWG
Pik v. Chan et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10864-DLC
Claiborne et al v. The City of New York et al
10 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00904-GEL
Longview Special Finance, Inc. et al v. Bio-Key International, Inc
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00912-PKC
Beaton v. North General Hospital et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Equal Rights Under the Law
  1:09-cv-00944-SHS
Foti v. The City of New York
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1345 USA Plaintiff
  1:09-cv-01811-LBS
Palting v. Dime Magazine Publishing Company Inc. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:21-mc-00101-AKH
In Re: September 11 Property Damage and Business Loss Litigation
793 Order Office: Foley Square
Case Flags: APPEAL, ECF
  7:09-cv-01908-SCR
John Nininger, et al -v- Brian Buchner
7 Order Office: White Plains
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
05/01/2009 1:96-cv-08386-KMW-HBP
Wiwa, et al v. Royal Dutch, et al
416 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:2000-cr-00977-TPG
USA v. Aller, et al
105 Order Office: Foley Square
Case Flags: CLOSED
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2348 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2349 Add and Terminate Parties, Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-03400-CM -PED
Loftin, et al v. Bande, et al
220 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, RELATED
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Securities Violation
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
308 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
309 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-05113-GEL
Gusmao et al v. GMT Group, Inc. et al
73 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:2008-cr-00942-RWS
USA v. Zamora-Pers
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-03030-DAB-JCF
Ortiz v. Chertoff
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Mandamus & Other
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-06820-SAS
Zieg v. Burns et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-08600-GEL
Razor & Tie Direct, LLC et al
14 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-09226-JGK
Thomassen et al v. Goldsmith L.L.C.
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1145 E.R.I.S.A.
  1:08-cv-10672-JGK
Emerald Equipment Leasing, Inc v. Sea Star Line, LLC
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00057-DLC
Troll Company A/S v. Celeste Stein Designs, Inc. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-00118-VM -THK
Anwar et al v. Fairfield Greenwich Limited et al
117 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00650-VM
Glatzer v. Barone et al
16 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02062-VM-RLE
Davis Square Funding I, Ltd et al v. AIG Financial Products Corp.
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-02188-DLC
Bunce v. First Vehicle Service, Inc
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:09-cv-03128-DLC
Abdulwahab v. Mukasey et al
4 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03765-JGK
In Re: Ridgemour Meyer Properties, LLC
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  7:08-cv-07549-CS-GAY
Basile v. Wiggs et al
36 Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
05/04/2009 1:64-cv-03787-LLS
United States v. Broadcast Music, Inc
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Anti-Trust
Cause: 28:1337 Sherman-Clayton Act
  1:64-cv-03787-LLS
United States v. Broadcast Music, Inc
35 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Anti-Trust
Cause: 28:1337 Sherman-Clayton Act
  1:04-cv-05217-RJS
RSL Communications, PLC. v. Bildirci et al
93 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-08411-RWS
Bradley v. City of New York et al
149 Memorandum & Opinion Office: Foley Square
Case Flags: RELATED, REOPEN
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-09545-GEL
Robinson et al v. The City of New York et al
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05693-RJS
Gem Advisors, Inc. v. Sidenor Corporacion, S.A. et al
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06377-SAS-HBP
IN RE: AMARANTH NATURAL GAS COMMODITIES LITIGATION
202 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:08-cv-02226-RJS
Recycling and General Industrial Union Local 108 Welfare Fund et al v. Tarrytown R & T Corp.,
43 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:08-cv-05332-SAS
Vandermark et al. v. City of New York et al.
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05579-PKL
Kunzmann et al v. Starcic
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05801-AKH
Clanton v. Horn et al
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05918-SHS-THK
Fernandez v. C.
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05996-VM-AJP
Adams et al v. New York State Education Department et al
119 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07158-RJS
Sanchez v. N.Y. Police Dept. et al
21 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07344-WHP
Abney et al v. General Electric Company et al
32 Order on Motion to Change Venue Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-07349-RJS
Chin v. RCN Corporation
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 31:3731 Fraud
  1:08-cv-08206-PKC
Oyster Optics, Inc. v. Fujitsu Network Communications, Inc et al
28 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
58 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
59 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08817-GEL
Kola Shipping Ltd. v. Shakti Bhog Foods Ltd.
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08965-RJS
Bell v. Ebadat et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09645-SAS
Johnson v. Allied Barton Security Services
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10521-RJS
Hall et al v. Warner/Chappell Music, Inc.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-10676-CM
Chiste et al v. Hotels.Com L.P. et al
11 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF, LEAD
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:08-cv-10746-CM
Chiste et al v. Priceline.com, Inc. et al
13 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF, LEAD, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-11314-DLC
Amicus Hyperbaric Group, L.L.C. v. Accelecare Wound Centers, Inc.
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-11314-DLC
Amicus Hyperbaric Group, L.L.C. v. Accelecare Wound Centers, Inc.
9 Order Office: Foley Square
Case Flags: CLOSED, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01340-PKC
Stanacard, LLC v. JAXTR, Inc. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 28:1338 Patent Infringement
  1:09-cv-02024-SAS
State Farm Mutual Automobile Insurance Company v. United States of America
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prop. Damage Prod. Liability
Cause: 28:1346 Tort Claim
  1:09-cv-02242-RJS
Aurelius Capital Master, Ltd. et al v. MBIA Inc. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04054-RMB-AJP
Sanders v. NYC Dept. of Housing Preservation & Development et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  2:08-cv-06050-LTS
Frenkel v. New York City Off-Track Betting Corporation
46 Memorandum & Opinion Office: Foley Square - Suspense
Case Flags: ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
05/05/2009 1:02-cv-05897-TPG
Gordon, et al v. Eastmond, et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:2003-cr-01442-WHP
USA v. Reyes et al
76 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:05-cv-09050-LMM -RLE
In Re: Adelphia Communication Corp.
981 Order on Motion for Joinder, Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:06-cv-00869-LMM-JCF
Park B. Smith Inc. v. CHF Industries Inc.
78 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Patent
Cause: 35:183 Patent Infringement
  1:06-cv-02860-DLC
United States of America (ex rel), et al v. Westchester County, New York
310 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:06-cv-02869-LAK-RLE
Infosint S.A., v. H. Lundbeck A/S et al
131 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-01204-JFK-RLE
380544 Canada, Inc. et al v. Aspen Technology, Inc. et al
93 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2008-cr-00391-VM
USA v. Cajigas
11 Memorandum & Opinion Office: Foley Square
  1:08-cv-02896-PKL
Noboa et al v. MSC Crociere S.p.A., et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1333 Admiralty
  1:08-cv-03894-RJS-GWG
Wynn v. Lempke
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-05889-WHP
Reyes v. USA
6 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-06471-SAS
Wang v. Williams et al
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:08-cv-07252-PGG
Lyubovny v. Roberts
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08380-CM -HBP
Romero v. Napoli
26 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08428-PAC
Peterkin v. Halko et al
18 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-08980-PKC
Jackson et al v. American Plaza Corp. et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:08-cv-10967-PGG
Weeks Marine, Inc v. Great American Insurance Company of New York
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:2009-cr-00143-MGC
USA v. Okpomo et al
32 Order on Motion for Discovery, Order on Motion to Compel, Order on Motion to Direct, Order on Motion to Suppress Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:09-cv-00915-PGG
Jackson v. The City of New York et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01304-PGG
Serdans v. The Presbyterian Hospital in the City of New York
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01604-PGG
Standard Houston Fund, LLC v. Bethany Holdings Group, LLC et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03921-GBD
Desenberg v. Alston-Bird, LLP et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question
  7:06-cv-04080-KMK-PED
Kirtou v. Commissioner of Social Security
16 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
05/06/2009 1:1996-cr-00126-JFK
USA v. Velasquez, et al
697 Memorandum & Opinion Office: Foley Square
  1:04-cv-02198-JFK
Mason v. UNITED STATES OF AMERICA
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, ECF
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:04-cv-02558-GEL
In Re: Global Crossing Ltd. et al
166 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:0157 Motion for Withdrawal of Reference
  1:04-cv-10009-TPG
Velsor v. Barnhart
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:05-cv-00084-TPG
Little v. Barnhart, Commissioner of Social Security
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:06-cv-14293-WHP
Janart 55 West 8th L.L.C. v. Greenwich Insurance Company
30 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1331 Fed. Question: Insurance Contract
  1:07-cv-06915-DLC
Travelers Casualty and Surety Company v. Dormitory Authority State of New York et al
382 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11460-DLC
Rudnick v. Nikki Beach Midtown et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:07-cv-11604-JSR
Kirschner v. Grant Thornton LLP
178 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MDL, RELATED, REOPEN
NOS: Trademark
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-11604-JSR
Kirschner v. Grant Thornton LLP
179 Order Office: Foley Square
Case Flags: APPEAL, ECF, MDL, RELATED, REOPEN
NOS: Trademark
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03920-WHP
Sanders v. Grenadier Realty, Inc et al
25 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06239-DLC
G.M. Crocetti, Inc. v. Trataros Construction, Inc. et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:08-cv-07496-DLC
Sherry Jacobson Associates, Inc v. Katz
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-08138-LTS-KNF
Popa v. Pricewatherhouse Coopers LLP
13 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08807-RJS-GWG
Wynn v. Superintendent Five Points C.F.
3 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-01902-DLC
New York State Urban Development Corporation v. Reliable Catering Services, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1441 Notice of Removal
  1:09-cv-02985-CM
Beal v. Himmel & Bernstein, L.L.P. et al
18 Order, Terminate Deadlines and Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
05/07/2009 1:06-cv-02897-JSR-KNF
Legeno v. The Corcoran Group
24 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-03754-DC
Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading Corporation
16 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-05471-HB
Karawia et al v. United States Department of Labor
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 28:1391 Personal Injury
  1:08-cv-07496-DLC
Sherry Jacobson Associates, Inc v. Katz
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-08878-LTS
Wilhelmsen Premier Marine Fuels AS v. SA Independent Liner Services (Pty) Ltd.
29 Add and Terminate Parties, Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08878-LTS
Wilhelmsen Premier Marine Fuels AS v. SA Independent Liner Services (Pty) Ltd.
32 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10776-LLS
Rose Containerline, Inc. v. Mac Andrews & Co. Ltd.
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
05/08/2009 1:1998-cr-01325-SAS
USA v. Guastella
252 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, INTAPP
  1:00-cv-00439-LTS-GWG
Schultz, et al v. Stoner, et al
143 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PJ-BDP
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
289 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:2003-cr-00801-KMW
USA v. Diggins
36 Order Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:05-cv-00391-LAK
Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al
294 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:2006-cr-01083-DC
USA v. Santana
51 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:06-cv-02924-SAS
Guastella v. The United States of America
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-09934-NRB
Lombardo Marine Ltd. v. W.J. Grain Ltd.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-10367-NRB
Tucker v. The City of New York et al
40 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:2008-cr-00008-RWS
USA v. Dozier et al
60 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
  1:08-cv-00870-JCF
Christian Casey LLC et al v. A & E Stores, Inc. et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-03330-JSR
Faiveley Transport Malmo AB v. Wabtec Corporation
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03997-SHS -JCF
Shaw v. New York City Department of Corrections et al
21 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04008-LTS-MHD
Rodwell v. State of New York
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04152-NRB
In MAT Five Securities Litigation
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-04837-CM-KNF
Harris v. Howard
14 Add and Terminate Parties, Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05463-CM -GWG
Centrifugal Force, Inc v. Softnet Communication, Inc et al
77 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, MOTREF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-06123-DLC
Morrow v. New York City Transit Authority et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Age)
  1:08-cv-06982-NRB
Commercial Metals Company v. M.V. Frontier Angel et al
11 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08579-RMB-JCF
Bajana v. Commissioner of Social Security
11 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-09049-JCF
Malarkey v. Astrue
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MAGCONSENT
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:08-cv-09528-SAS
Westchester Putnam Heavy & Highway Laborers Local 60 Benefit Funds v. Sadia S.A. et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10513-PGG
Foster Maritime Inc. v. Global Logistics Co.,Ltd.
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00416-JSR
Ellington Management Group, L.L.C. et al v. Ameriquest Mortgage Company et al
31 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00823-AKH
Construction Coorperation Corp. v. Staging Concepts, Inc
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01503-SHS
Binh v. U.S. Department of Homeland Security
5 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03904-JSR
Pomposello v. Swiss Log Corp.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Notice of Removal
  7:07-cv-03457-KMK
Eddie et al v. Scottsdale Insurance Company
15 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF, WP-4
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
05/11/2009 1:03-cv-05724-PGG
Mugavero v. Arms Acres, Inc., et al
58 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:04-cv-02763-TPG
Fagairo v. The People of the State of New York
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-10528-LAP
Kargo, Inc. et al v. Pegaso PCS, S.A. DE C.V. et al
137 Order on Motion for Reconsideration Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-00185-HB
Hallinan v. Republic Bank and Trust Company
105 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:06-cv-02354-RWS
MG Advance Consulting Corp. v. Bistro New York International, Inc. et al
86 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:07-cv-02027-RJS-MHD
Delrosario v. The NYC Department of Corrections et al
76 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-09338-AKH
Latimore v. NBC Universal Inc. et al
27 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: PRO-SE, REOPEN
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-09463-BSJ-THK
Collins v. Artus
9 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-09668-SHS-DCF
Resika et al v. Benucci S.r.l.
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:08-cv-01327-RJS
Janel World Trade , LTD et al v. World Logistics Service, Inc. et al
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01327-RJS
Janel World Trade , LTD et al v. World Logistics Service, Inc. et al
30 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03304-RWS
Glorious Shipping & Trading PTE LTD v. CM Minerals GMBH
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06907-JFK-DCF
Graciano Corporation v. John P. Picone, Inc. et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07158-RJS
Sanchez v. N.Y. Police Dept. et al
22 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07330-PGG
Ginn v. Wildcat Services Corporation
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:08-cv-08348-GBD
Securities and Exchange Commission v. Wevodau
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08443-AKH
Clark v. Commissioner of Social Security Administration
15 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:08-cv-08761-AKH
In re ELAN CORPORATION SECURITIES LITIGATION
44 Order, Terminate Motions Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10671-VM
Howell v. Commissioner of Social Security
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE, REFERRED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-00813-SAS
Vardhman Shipping APS v. Crest Grade Oil and Gas
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01043-RJS
Securities and Exchange Commission v. Stephanou et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01071-RJS -KNF
Van Etten et al v. Mitsui & Company (U.S.A.), Inc., et al
12 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:09-cv-02691-PGG-JCF
Meow Inc. v. J. Roseroco New York Co.,Ltd
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03531-CM
Doles v. City of New York et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03628-GBD-FM
The Homeless Patrol et al v. Joseph Volpe Family et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:04-cv-07860-KMK-LMS
Wahhad v. Menifee
11 Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  7:07-cv-05709-WCC
Augustin v. Enlarged City School District of Newburgh et al
48 Add and Terminate Parties, Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
05/12/2009 1:05-cv-04196-CM
United States of America v. WAV, L.P.
39 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1345 Debt to US - FHA/HUD Title I
  1:05-cv-06757-LTS-MHD
Lucky Brand Dungarees, Inc. et al v. Ally Apparel Resources LLC et al
205 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:06-cv-06957-DLC-THK
Berry v. Ercole
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-07712-RJS-KNF
Lexington Insurance Company et al v. GMRI, Inc. et al
76 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:07-cv-09933-PKC
Burke v. Acosta et al
59 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:08-cv-00854-SHS
In Re AMBAC Financial Group, Inc. Derivative Litigation
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question
  1:08-cv-00996-MHD
Sharma et al v. American Airlines, Inc.
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Airplane
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-05901-JFK
Tradewinds Airlines Inc. v. Soros et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-06536-RJS
Morales v. N.Y.C. Motorcycles, Inc. et al
12 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-08483-NRB
UAW Local 2179 Pension Plan et al v. CEP Consultants, Inc et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1109 Breach of Fiduciary Duties
  1:08-cv-08761-AKH
In re ELAN CORPORATION SECURITIES LITIGATION
45 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-09440-RJS-THK
Kalderon v. Finkelstein et al
14 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 05:552 Right to Privacy Act
  1:08-cv-09632-PKC
Williams v. Mulligan Security Corp et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10004-NRB
AMN Bulk Carriers Inc. v. North China Shipping
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10443-RMB-RLE
Brown v. Wright et al
7 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-10787-DLC
Bambu Sales Incorporated v. Love Fatigues, LLC et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-11097-LTS
Flores v. New York City Dept. of Education et al
6 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-00091-PKC
Thule AB v. Advanced Accessory Holdings Corporation et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:09-cv-00336-PKC
MSC Mediterranean Shipping Company, S.A. v. Dadwan Steels. Ltd. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00558-CM
Madison Capital Company, LLC v. Alasia, LLC et al
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01305-RMB-AJP
Tietjen v. The City of New York et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02324-RJS
Merrill Lynch Capital Services, Inc. v. UISA Finance et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02687-RMB
In Re: Lyondell Chemical Company
7 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-03069-RMB
Lopi Shipping S.A. v. Ever Demand Investments Ltd.
6 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  7:05-cv-06507-KMK-LMS
Kilkenny v. Barnhart
15 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:205 Denial Social Security Benefits
05/13/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
308 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:03-cv-08554-DCP-JCF
Export-Import v. ASIA Pulp & Paper, et al
425 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:3001 Federal Debt Collection Act
  1:06-cv-03474-LTS-GWG
Rosen et al v. Mega Blocks Inc. et al
206 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-04113-LLS
Chinese Automobile Distributors of America, LLC v. Bricklin et al
62 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 - Diversity: Securities Fraud
  1:07-cv-08785-HB
Fei v. WestLB AG
62 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-10480-WHP
Maynard v. Brown
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-02998-JGK
McNaught v. USA
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-03249-LTS-GWG
Leach v. The City of New York et al
24 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09380-LTS
Bah v. Shoe Mania, Inc et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:09-cv-00463-LTS
Searose Shipping (Offshore)S.A.L. v. Eastern Province Cement Co.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01208-LTS
The McGraw-Hill Companies, Inc. v. McKinnon et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
05/14/2009 1:01-cv-11448-JGK
AIG Global Securities Lending Corp., et al v. Banc of America Securities LLC
197 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:02-cv-01108-RJS-JCF
Bookman v. Merrill Lynch
100 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-cv-05453-THK
Boehner, et al v. Heise, et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:2004-cr-01064-WHP
USA v. Odunaike
41 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CUSTAPP, ECF, PRIOR
  1:04-cv-03255-PAC-MHD
Borsack v. Ford Motor Company
93 Order on Motion for New Trial Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle Prod. Liability
Cause: 28:1332 Diversity-Motor Vehicle Product Liability
  1:06-cv-00869-LMM-JCF
Park B. Smith Inc. v. CHF Industries Inc.
81 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Patent
Cause: 35:183 Patent Infringement
  1:06-cv-15197-PAC
Mercado et al v City of New York et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-11474-PAC
Shepard v. Dechert, L.L.P.
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Race)
  1:08-cv-00473-RMB-KNF
Smith v. Lawellin et al
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-01061-JGK
Harnett v. Conway
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-02967-LMM
In re UBS Auction Rate Securities Litigation
134 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03026-PAC-THK
Cuadrado v. John Doe
28 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05901-JFK
Tradewinds Airlines Inc. v. Soros et al
44 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-06283-WHP-JCF
Espinal v. La Princesa Fashions #2, Inc. et al
34 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06664-DLC
Bilal v. New York City Department of Corrections et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07300-WHP
Odunaike v. USA
5 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07322-JFK-THK
TIG Insurance Company et al v. Century Indemnity Company et al
70 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07585-DLC
Morales v. Consolidated Edison Company of NY, Inc.
18 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-08330-RMB-JCF
Mark v. The City of New York et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08348-GBD
Securities and Exchange Commission v. Wevodau
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08808-DLC
Edmonds v. Purdy
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-10369-SHS-DCF
Stauffer v. Brooks Brothers, Inc. et al
39 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, REOPEN
NOS: Patent
Cause: 15:1126 Patent Infringement
  1:08-cv-11014-NRB
Goldrich Ocean International Shipping Limited v. Pan World Logistics Co., Ltd. et al
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00851-PKC
Dailey v. Bank of America Corp. et al
36 Order Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-02187-PGG
Giraud v. MTA Metro-North Railroad Company
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Railway Labor Act
Cause: 45:151 Railway Labor Act
  1:09-cv-02380-PGG-KNF
Shire Canada Inc. et al v. Barr Laboratories, Inc.
22 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-02555-PGG-KNF
Shire Canada Inc. et al v. Mylan Inc. et al
25 Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-02570-HB-MHD
Farberware Licensing Company, LLC v. Meyer Marketing Co.,Ltd. et al
66 Memorandum & Opinion, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-03165-PGG-KNF
Shire Canada Inc. et al v. Natco Pharma Limited
20 Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-04459-RMB
Federal Insurance Company Kadant Inc. v. CSX Transportation, Inc. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04535-LAK
American Airlines, Inc. v. Imhof
4 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  7:04-cv-02661-SCR-LMS
Schiffman v. Epstein et al
151 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  7:2007-cr-01027-SCR
USA v. Bernard B. Kerik
56 Order on Motion to Dismiss Office: White Plains
Case Flags: CLOSED, APPEAL, ECF
  7:07-cv-04033-CS
Progessive Northern Insurance Company v. Beltempo et al
32 Order, Set Deadlines/Hearings, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1441 Petition for Removal- Insurance Contract
05/15/2009 1:99-cv-10668-RJS-MHD
Odom v. Kerns, et al
180 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2440 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2441 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2442 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-05068-JFK
Grand River, et al v. Pryor, et al
285 Memorandum & Opinion Office: Foley Square
Case Flags: REOPEN
NOS: Constitutional - State Statute
Cause: 15:1331 Federal Cigarette Labeling & Advertising Act
  1:05-cv-02210-DC
Guimaraes v. Speiser, Krause, Nolan & Granito
62 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-03651-LTS-HBP
Clean Earth Remediation and Construction Services, Inc. v. American International Group, Inc. et al
60 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-09594-JGK -DCF
Figueroa v. NYC Department of Sanitation
49 Order Office: Foley Square
Case Flags: CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02365-WHP
Atwell et al v. The City of New York et al
46 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-05871-DC
Starr v. Time Warner, Inc. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06325-DLC
Lowery v. Petrusino et al
22 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: STAYED, CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-09496-VM-GWG
Old Toledo Brands, Inc. v. Schenker, Inc.
25 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-10694-DLC
Securities and Exchange Commission v. Great American Technologies, Inc. et al
38 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:2008-cr-01011-LTS
USA v. Barrett
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-00089-DC
Henry-Lee et al v. The City of New York et al
47 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-00247-BSJ
R.R. et al v. Scarsdale Union Free School Disrtict
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04352-LMM
Bonnist v. UBS AG et al
38 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-05405-RJS
Marsh v. Cabrini Medical Center
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05469-AKH
P.T. Eka Sari Lorena Airlines v. Air Transport Group LLC et al
19 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07242-VM-HBP
Martinez v. Sundaram
15 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-08066-WHP
Trotman v. Zaneri et al
11 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08278-RJH
Manspeizer v. Bergamo Fabrics, Inc. et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08319-AKH
Eitzen Bulk A/S v. Ashapura Minechem, Ltd.
19 Order Office: Foley Square
Case Flags: APPEAL, ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08535-DLC
M+J Savitt, Inc. et al v. Savitt et al
121 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-08926-DLC
Wisham v. The Commissioner of the Internal Revenue Service et al
38 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Taxes
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-09375-DLC
Jaeger Shipping L.L.C. v. Chokang Shipping Co. Ltd.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09516-BSJ
Hanjin Overseas Bulk Ltd. v. CPM Corporation Ltd.
25 Order, Terminate Deadlines and Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09528-SAS
Westchester Putnam Heavy & Highway Laborers Local 60 Benefit Funds v. Sadia S.A. et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09816-DC
Rojas v. All About Food Corp.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10521-RJS
Hall et al v. Warner/Chappell Music, Inc.
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-10877-JGK
British European & Overseas P & I v. Joen Shipping Co. Ltd. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-10959-WHP
Mr. Water Heater Enterprises, Inc. v. 1-800-Hot Water Heater, L.L.C. et al
33 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:44 Trademark Infringement
  1:08-cv-11015-DLC
Sinotrans Limited Project Transportation Branch v. Tidal Shipping & Freight Forwarding LTD.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11336-DC
Callahan v. New York City Transit Authority et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01158-TPG
Emirates Trading Agency LLC v. Eastern Media International Corporation of Taiwan
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02447-SAS
Access 4 All, Inc. et al v. WBWS Highgate Photel, L.L.C.
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-03654-VM
BDO Seidman LLP v. Kirschner
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  7:07-cv-09886-GAY
Soltanpour v. Endrizzi
15 Order on Motion for Summary Judgment Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Motor Vehicle Product Liability
  7:2009-cr-00398-CM
USA v. Vega-Barajas
17 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
05/18/2009 1:99-cv-09033-RJS-HBP
Zheng, et al v. Liberty Apparel Co., et al
110 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:2002-cr-00649-TPG
USA v. Mosallem, et al
104 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CUSTAPP, PRIOR
  1:03-cv-09650-SC-KNF
Esquire Trade & Finance, Inc., et al. v. CBQ,Inc.
81 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:04-cv-05217-RJS
RSL Communications, PLC. v. Bildirci et al
95 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-08411-RWS
Bradley v. City of New York et al
158 Memorandum & Opinion Office: Foley Square
Case Flags: RELATED, REOPEN
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-10010-RJS-JCF
Carranza v. The City of New York et al
39 Order Office: Foley Square
Case Flags: CASREF, MEMBER
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:06-cv-00722-RPP
Darquea v. Jarden Corp. et al
118 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-04005-TPG
Lazare Kaplan International Inc. v. Photoscribe Technologies, Inc.
349 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Patent
Cause: 15:1126 Patent Infringement
  1:06-cv-07817-RJS
Sanchez v. Dorsey et al
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-13107-LAK-RLE
China National Chartering Corp. v. Pactrans Air & Sea, Inc.
66 Order, Terminate Motions Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-02627-RJS
Frazer et al v. Wilson et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Accommodations
Cause: 28:1343 Violation of Civil Rights
  1:07-cv-06453-GBD-RLE
Martinez v. The City University of New York et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-06453-GBD-RLE
Martinez v. The City University of New York et al
20 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-07190-CM
Raymsay v. Metro-North Commuter Railroad
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
145 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-11425-RWS
Thomas v. The City of New York et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03693-HB-AJP
Discovision Associates v. Toshiba Corporation
107 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06438-RJH
Farrell et al v. Little West 12th LLC et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-07155-DLC
Maldonado v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07180-PGG
Microsoft Corporation v. Plaza Construction Corp. et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-07472-LAP
Jasper v. The Fourth Court of Appeals (Citizenship-Texas) et al
10 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-09440-RJS-THK
Kalderon v. Finkelstein et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 05:552 Right to Privacy Act
  1:09-cv-00748-JSR
Gray v. U.S. Homeland Security et al
7 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-01155-LBS
Stemcor UK LTD. v. Sesa International Ltd.
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01395-RJS
The McGraw-Hill Companies, Inc. v. Fonix Corporation
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:09-cv-01759-VM
Stutz v. The City of New York et al
3 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01931-RJS
Sinai v. Client Services, Inc. et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-01934-RJS
Rodriguez v. Wells Fargo & Company et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-02852-RJS
Alston et al v. Surrey Garage Corp.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-02962-RJS
Williams v. Time Warner Inc. et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03007-RJS
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 09:205 International Arbitration
  1:09-cv-03260-RJS
Govind Steel Company,Ltd v. Integra Metals, LLC
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Recovery/Enforcement
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03490-RJS
Kilter Industries, Inc. v. Avon Products, Inc. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-03595-RJS
New York Civil Liberties Union v. New York City Transit Authority
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04128-RWS
Americas Bulk Transport Limited v. C Transport Panamax Limited
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:07-cv-00758-LAK
Chao v. Sabe Restaurant 401(k) Plan
11 Order Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  7:2008-cr-00420-SCR
USA v. Brito et al
40 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF, PRIOR
05/19/2009 1:05-cv-06396-LAK
ANtaeus Enterprises, Inc. et al v. SD-Barn Real Estate, L.L.C. et al
134 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-09268-DFE
Weir -v- City of New York
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-03474-LTS-GWG
Rosen et al v. Mega Blocks Inc. et al
217 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-04777-RPP
Pouncy v. Danka Office Imaging Co.
63 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05898-RLC
Melendez v. Astrue
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:06-cv-07858-RJH
Kravar v. Triangle Services, Inc.
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-15397-SHS-JCF
Capanelli v. NYP Holdings, Inc. et al
91 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 28:1441 Notice of Removal
  1:07-cv-02076-JSR-KNF
Antrobus v. O.B.C.C. Facility et al
29 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-02353-JGK -RLE
Dey, L.P. et al v. Sepracor, Inc.
75 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-04065-RPP
Blanco v. Brogan et al
63 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:07-cv-06456-DC
FCS Advisors, Inc. v. Fair Finance Company, Inc.
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08021-VM
Bain v. The City of New York et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-08813-RWS
Aspen Infrastructures Ltd. v. E.P. Team, Inc.
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-01520-BSJ-KNF
Medina v. Gonzalez et al
47 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04866-LAK
Jefferson City Commons, LLC v. Moran Foods, Inc
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Rent Lease & Ejectment
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06588-AKH
Rux et al v. ABN-AMRO Bank N.V. et al
222 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06715-LTS-JCF
Fagan v. Republic of Austria et al
92 Order on Motion for Miscellaneous Relief, Order on Motion to Stay Office: Foley Square
Case Flags: STAYED, CASREF, ECF, PRO-SE, REOPEN
NOS: Other Statutory Actions
Cause: 28:1330 Breach of Contract
  1:08-cv-07476-PGG
Kant v. Columbia University
9 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
  1:08-cv-07605-LBS
Louisiana Muncipal Police Employees Retirement System v. Blankfein et al
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08795-SAS
Chisholm v. New York City Department of Correction et al
17 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08987-RPP
Meserole et al v. Sony Corporation of America, Inc. et al
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00057-DLC
Troll Company A/S v. Celeste Stein Designs, Inc. et al
19 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-00515-PGG
Minervini v. J.P. Morgan Chase
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01049-LAK
Freidus et al v. ING Group N.V. et al
32 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01285-PGG
Drapkin v. Mafco Consolidated Group Inc.
13 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01798-LAK
Zelouf International Corp. v. Kandy Kiss of California, Inc. et al
30 Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-02082-VM
Grabala et al v. Global Tower, LLC et al
15 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02153-JSR
Child Model et al v. Draft FCB et al
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-02365-PGG
Nipponkoa Insurance Company, Ltd. v. CH Robisnson Worldwide, Inc. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-03638-LAK
Transfield Shipping Inc. v. National Navigation Co.
18 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04513-PGG
Macandrews & Forbes LLC v. Drapkin
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04535-LAK
American Airlines, Inc. v. Imhof
14 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  7:06-cv-14203-KMK
Maxwell v. Conway
31 Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:2008-cr-00236-SCR
USA v. Albert Tranquillo III et al
30 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF
  7:2008-cr-00490-SCR
USA v. Rodriguez-Leyva et al
56 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
  7:2009-cr-00310-SCR
USA v. Melvin
12 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRIOR
05/20/2009 1:2001-cr-00307-JFK
USA v. Martinez, et al
125 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:2002-cr-01087-LAK
USA v. Meyers, et al
222 Memorandum & Opinion Office: Foley Square
Case Flags: PRIOR
  1:03-cv-10148-JGK-KNF
Tee Vee Toons, Inc. v. Rep Sales, Inc., etc
141 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:05-cv-04949-RJS-JCF
Marcavage et al v. The City of New York et al
97 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEMBER
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-05298-RJS-RLE
Scarangella v. Group Health. Inc. et al
99 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-09858-PGG
Kolesnikow v. Hudson Valley Hospital Center
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05783-LAK-GWG
Goga v. Zim American Integrated Shipping Services Company Inc. et al
70 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-02530-RPP
Barnes v. Graham
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-00459-BSJ
Metropolitan Life Insurance Company v. Zacarro
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-03208-RJS
Dunn et al v. The City of New York et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05226-HB-HBP
Melie v. EVC/TCI College Administration et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05901-JFK
Tradewinds Airlines Inc. v. Soros et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-09203-RJS
In re Noah Education Holdings Ltd. Securities Litigation
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-09897-PKL
Bear Stearns Investment Products, Inc. v. ALPS Automotive, Inc. et al
22 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00406-RJS
Hampton v. The City of New York et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00965-RJS
Skarbakka v. Eltman, Eltman, & Cooper, P.C.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-02221-RJS
Franklin Realty Co. et al v. Paamco Founders Co., LLC
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:09-cv-02324-RJS
Merrill Lynch Capital Services, Inc. v. UISA Finance et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02537-JFK
Frias v. USA
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-02976-JSR
Howard v. The Port Authority of New York and New Jersey
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:21-mc-00100-AKH
In Re: World Trade Center Disaster Site Litigation
1265 Order Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER
NOS: Other Statutory Actions
Cause: 49:40101 Air Trans. Safety and Sys. Stabilization Act
  7:04-cv-05566-CS
Cunningham v. The Department of Correctional Services et al
53 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  7:07-cv-06508-PED
Zeno et al v. Pine Plains Central School District
31 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT, WP-4
NOS: Civil Rights: Other
Cause: 42:2000e Job Discrimination (Employment)
05/21/2009 1:03-cv-07760-DAB-THK
Roth, et al v. Jennings, et al
41 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2005-cr-00656-RPP
USA v. Kalish et al
194 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:05-cv-09768-LLS-GWG
Shea v. Long Island Railroad Company
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:06-cv-00870-JGK -MHD
Republic of Benin v. Mezei et al
100 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
  1:06-cv-03981-DAB-KNF
McCown v. Barnhart
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-02027-RJS-MHD
Delrosario v. The NYC Department of Corrections et al
79 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
146 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-03142-HB
Teofilo Colon v. City of New York et al
99 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04374-WHP-GWG
Quinones v. Commissioner of Social Security
18 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-04866-LAK
Jefferson City Commons, LLC v. Moran Foods, Inc
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Rent Lease & Ejectment
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05086-DLC
P3 International Corp. et al v. UPM Marketing, Inc. et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-06663-SAS
Nesbitt v. Watts
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE, SIMILAR
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-08791-LBS
Burton v. Lynch et al
18 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-10842-RJS
Berman et al v. Bellevue South Associates LLP et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1446 Notice of Removal
  1:08-cv-11094-RJH-JCF
Bell v. Smith et al
8 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-03536-RJS
Imedor v. Williams Lea, Inc. et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-03877-RJS
The Shipping Corporation of India, Ltd. v. Land, Air & Sea Transport LTD.
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
05/22/2009 1:02-cv-05554-LAK-MHD
Vidal v. Gorr, et al
131 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-00981-KTD
Prowley v. Hemar Insurance Corporation of America
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, PRO-SE, REOPEN
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
  1:05-cv-02159-TPG
Bonvecchi et al v. Republic of Argentina
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Negotiable Instrument
Cause: 28:1331 Fed. Question: Other
  1:05-cv-02275-TPG
Arrigoni et al v. The Republic of Argentina
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Negotiable Instrument
Cause: 28:1603 Suit on Loan Agreements
  1:05-cv-02847-RJS
Mejia v. Commissioner of Social Security
30 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:402 Social Security Benefits
  1:05-cv-06738-MHD
Business Management International, Inc. v. Labyrinth Business Solutions, LLC et al
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:05-cv-09283-KMW-RLE
Artope v. Center for Animal Care and Control, Inc. et al
66 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-03834-TPG -THK
Lindner v. American Express Corporation et al
180 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-06961-RJS-HBP
Baide-Ferrero v. Ercole
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-08170-RJS
United States of America v. Trusty Capital, Inc.
62 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 15:631 Small Business Act
  1:07-cv-05634-AKH
Cerami v. Novartis AG et al
128 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-01936-PKC-JCF
Collins v. Artus
22 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03637-GBD-GWG
Griffin v. The Bronx VA Medical Center
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:2671 Federal Tort Claims Act
  1:08-cv-03937-LTS -THK
Zobe v. Possi et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-04213-WHP-THK
Newmarkets Partners LLC etal v. Sal. Oppenheimer Jr. & Cie S.C.A etal
101 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-04274-RJS-KNF
Garcia et al v. The City of New York et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06046-RJS
Leon et al v. Yigal Azrouel Inc. et al
17 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-06528-LTS-KNF
Malavolta v. Commissioner of Social Security
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-10425-SAS-GWG
Smith v. The City of New York et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00488-BSJ-HBP
Sea Trade Maritime Corporation et al v. Stelios Coutsodontis
7 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01836-RJS
Permasteelisa North America Corp. v. National Union Fire Insurace Company of Pittsburgh, PA
10 Order Office: Foley Square
Case Flags: ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03007-RJS
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 09:205 International Arbitration
  1:09-cv-03595-RJS
New York Civil Liberties Union v. New York City Transit Authority
14 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
05/26/2009 1:96-cv-08386-KMW-HBP
Wiwa, et al v. Royal Dutch, et al
502 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:01-cv-00654-CM-MHD
American Hotel Group, et al v. CGU Insurance Co., et al
141 Findings of Fact & Conclusions of Law Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:01-cv-01909-KMW-HBP
Wiwa, et al v. Anderson, et al
241 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Federal Question: Other Civil Rights
  1:01-cv-01909-KMW-HBP
Wiwa, et al v. Anderson, et al
242 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-05950-LTS-GWG
Baher v. Phillips
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, ECF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-10840-JFK-MHD
Tolliver v. McCants et al
48 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-06423-LTS-AJP
Simon-Whelan v. The Andy Warhol Foundation For The Visual Arts, Inc. et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:07-cv-07085-BSJ
Jacob Tankschiffahrtsgesellchaft Gmbh & Co. Kg et al v. Milan Shipping Co. Ltd.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04044-LTS-GWG
Wealcan Enterprises Inc. v. Cnan Group Spa et al
27 Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04805-LTS-RLE
Cortes v. The City of New York et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05883-DLC
Fabre v. Taylor
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-07656-VM
Rafter v. Liddle et al
5 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:981 Civil Forfeiture
  1:08-cv-08206-PKC
Oyster Optics, Inc. v. Fujitsu Network Communications, Inc et al
31 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-08401-BSJ
Egyptian Navigation Co. v. Sarl Comptoire Algerois DES Dechets Metaux Exportation
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09004-HB-THK
Semple v. Eyeblaster, Inc. et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09233-VM
Burak Denizcilik VE Tas. TIC. Ltd. STI v. Descatrade SA
7 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09665-PKC
Ruffino v. First UNUM Life Insurance Company
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, MEDT1
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-10412-LTS
Johnson v. Koenig Verbindugstchnik AG et al
23 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:08-cv-10571-RJS
JPMorgan Chase Bank, N.A. v. Coleman-Toll Limited Partnership and Toll Brothers, Inc
31 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10572-RJS
JPMorgan Chase Bank, N.A. v. KB Home et al
32 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10573-RJS
JPMorgan Chase Bank, N.A. v. Focus South Group, LLC et al
11 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10574-RJS
JPMorgan Chase Bank, N.A. v. Pardee Homes of Nevada et al
26 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10583-RJS
JPMorgan Chase Bank, N.A. v. Beazer Homes Holding Corp. et al
29 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10747-JSR
Custodia Athena A/S v. Starling Maritime Ltd. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10975-VM
Briese Schiffahrts GMBH & Co. KG MS v. Agroinvest S.A.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11027-LLS
Athlete's Foot Brands, LLC et al v. J.H.P. East Fordham, Inc. et al
56 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Franchise
Cause: 15:1114 Trademark Infringement
  1:09-cv-00050-LTS
United States of America v. Deroux et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 47:522 Cable Communications Act
  1:09-cv-00583-LTS
Rogers et al v. New York City Department of Education
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 28:1331 Fed. Question
  1:09-cv-01603-LTS-KNF
Bank of America, N.A. v. Bethany Holdings Group, LLC et al
39 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-02152-LTS
JP Morgan Chase Bank, N.A. v. American Capital, Ltd
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02405-LTS
Martrade Shipping & Transport GMBH v. MS Steel International FZCO
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02535-NRB
Williams v. USA
6 Order, Terminate Motions Office: Foley Square
Case Flags: 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-03089-SAS
Corbis Corporation v. Oasis Trading Co. Inc
6 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-04743-LAP
Chrysler LLC, et al. v. Indiana State Teachers' Retirement Fund, et al.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:09-cv-04743-LAP
Chrysler LLC, et al. v. Indiana State Teachers' Retirement Fund, et al.
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  7:06-cv-03864-CS -LMS
Wolff v. Town of Mount Pleasant
70 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
05/27/2009 1:02-cv-04712-SAS
Ntzebesa, et al v. Citigroup, Inc., et al
113 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:02-cv-04712-SAS
Ntzebesa, et al v. Citigroup, Inc., et al
117 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:03-cv-03120-LTS-THK
Sedona Corporation v. Ladenburg Thalmann, et al
332 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1391 Personal Injury
  1:03-cv-05724-PGG
Mugavero v. Arms Acres, Inc., et al
60 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:04-cv-03601-DLC-KNF
Brown v. Artus
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-00112-RJS-DFE
Zoller v. INA Life Insurance Company of New York et al
95 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-03399-PAC-MHD
Caines v. Addiction Research and Treatment Co.
36 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-03707-JGK-HBP
Katz v. Image Innovations Holdings, Inc., et al
199 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-08257-JCF
Thompson v. Chao
55 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Age)
  1:07-cv-00123-DH
Howard v. Crowley Maritime Corporation Intrepid Ship Management, Inc. et al
39 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Marine
Cause: 28:1331 Fed. Question
  1:07-cv-06260-SAS-DCF
Manyk v. Western Union Company Financial Co. et al
61 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-09324-DAB-AJP
A-Del Construction Corp. et al v. Metropolitan Life Insurance Company et al
62 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-09754-HB
Dennis v. United Parcelservice, Inc. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-11586-LAK -GWG
Amusement Industry, Inc. et al v. Stern et al
287 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:2008-cr-01009-GEL
USA v. Robinson
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:08-cv-04261-GEL
Hahn v. Commissioner of Social Security
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:08-cv-04274-RJS-KNF
Garcia et al v. The City of New York et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06414-GEL
Jordan v. Verizon Corporation
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Natural Gas Act
  1:08-cv-07837-PAC
Metropolitan Taxicab Board of Trade et al v. City of New York et al
101 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
  1:08-cv-08067-RJH
Hossan v. Jas Mart LLC
11 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-09889-RJH
Vision Technologies Land Systems, Inc. v. H.I.G. Cedar, Inc.
27 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10841-JSR-JLC
Iron Workers Local No.25 Pension Fund et al v. Credit-Based Asset Servicing and Securitization LLC et al
53 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-10904-SHS
Iommi et al v. Signatures Network, Inc. et al
23 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-00005-PAC
Zembreski v. Hartford Life Insurance Company
11 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00325-RJS
Securties and Exchange Commission v. Chakrapani
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00546-DAB
Dickerson et al v. The City of New York et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00749-GBD-MHD
Balkani v. U.S.Homeland Security et al
10 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-01043-RJS
Securities and Exchange Commission v. Stephanou et al
40 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01044-RJH
Shepherd et al v. 1240 First Avenue L.L.C.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-02841-PAC
American Empire Surplus Lines Insurance Company v. Rally Restoration Corp. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement
  1:09-cv-04633-DAB
Kyodo Shipping Limited Cayman Islands v. Integra Marketing Pte. Ltd
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:05-cv-03337-KMK-LMS
Collado v. Barnhart
21 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  7:08-cv-10375-GAY
Keane v. Keane et al
16 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: MAGCONSENT, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1331 Fed. Question
05/28/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2503 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
802 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-07643-GEL-MHD
George, et al v. Ford Motor Company
87 Order on Motion for New Trial Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Motor Vehicle Prod. Liability
Cause: 28:1332 Diversity-Motor Vehicle Product Liability
  1:05-cv-00121-BSJ-GWG
Miroglio S.P.A. v. Conway Stores, Inc. et al
49 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-02869-LAK-RLE
Infosint S.A., v. H. Lundbeck A/S et al
132 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:06-cv-05820-PKC
Mercado v. Woodward et al
54 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:06-cv-13580-BSJ
Westchester Fire Insurance Company v. Karagjozi
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-02757-SAS-THK
Jackson v. Morgenthau et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-05905-SAS
Johnson v. Artus
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-08118-GEL
Level 3 Communications, L.L.C. et al v. Marine Bulkheading, Inc.
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:08-cv-03495-JGK
Lopez v. Brown et al
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03532-NRB
Ingersoll-Rand Company v. CNA Insurance Company
72 Protective Order Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03978-GEL
Maruszak v. Maruszak
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-04384-JGK
Dozier v. Wash
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-07529-JGK
Giraldo-Perez v. USA
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07831-PAC
In re: Fannie Mae 2008 Securities Litigation
100 Order Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09192-PKC
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773 et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Drug Related Seizure of Property
Cause: 21:881 Forfeiture Property - Real Estate
  1:08-cv-09287-LAP-DCF
Boddie v. The New York State Divsion of Parole, et al
14 Order on Motion to Stay Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-09994-SAS
Oyster Bay Water District v. Amerada Hess Corporation et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1391 Personal Injury
  1:08-cv-10564-BSJ
Porsoy AS v. Soglassye Insurance Company
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11056-SAS
Garden City Park Water District v. Amerada Hess Corporation et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1391 Personal Injury
  1:08-cv-11077-RJS
John Langenbacher Co., Inc. v. Forde et al
18 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1451 E.R.I.S.A.
  1:09-cv-00047-PKC
Novo Nordisk Inc. v. Sanofi-Aventis Deutschland GmbH
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Patent
Cause: 28:1338 Patent Infringement
  1:09-cv-00299-DLC
Kuchinsky v. Curry
23 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01188-GEL
Sills v. The Ronald Reagan Presidential Foundation Inc.
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-03477-GEL
Borges v. Napolitano et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Immigration Actions
Cause: 28:1651 Petition for Writ of Mandamus
  1:09-cv-03534-RJS
Hampton v. Asset Acceptance, LLC
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-03998-CM
Lago v. Katz Media Group, Inc et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:03-cv-02168-CS-LMS
Cullen, et al v. Village of Pelham Ma, et al
159 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, CASREF, PJ-BDP
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
05/29/2009 1:02-cv-03374-TPG
Lockheed Martin v. Retail Holdings, N.V., et al
76 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Other Statutory Actions
Cause: 28:1332 Diversity-Declaratory Judgement
  1:02-cv-05932-TPG
Macrotecnic Corp. v. Argentina Republic
103 Order on Motion for Sanctions Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:02-cv-06191-TPG
Hypoxico Inc. v. Colorado Altitude, et al
148 Order Office: Foley Square
Case Flags: CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:02-cv-06191-TPG
Hypoxico Inc. v. Colorado Altitude, et al
149 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:03-cv-08528-TPG
Latinburg, S.A. v. Argentina Republic
83 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, RELATED
NOS: Negotiable Instrument
Cause: 28:1603 Suit on Loan Agreements
  1:04-cv-03286-TPG
Smith v. The City of New York et al
14 Order Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:04-cv-03286-TPG
Smith v. The City of New York et al
15 Protective Order Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2005-cr-00518-SAS
USA v. Kozeny et al
206 Order on Motion for Discovery, Order on Motion in Limine Office: Foley Square
Case Flags: APPEAL, ECF
  1:05-cv-02434-TPG
NML Capital, Ltd. v. The Republic of Argentina
189 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:05-cv-03710-RWS
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al
34 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ADMCLO, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1331 Fed. Question: Personal Injury
  1:05-cv-04248-TPG
AEP Energy Services Gas Holding Company et al v. Bank of America, NA et al
138 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:05-cv-09594-JGK -DCF
Figueroa v. NYC Department of Sanitation
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-09935-LTS-KNF
Irby et al v. Thompson et al
104 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-02360-KMW-MHD
Securities and Exchange Commission v. Cobalt MultiFamily Investors 1, LLC. et al
318 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-02692-KMW-RLE
Analytical Surveys, Inc. v. Tonga Partners, L.P. et al
102 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03663-PKC
Sease v. Barto et al
54 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-05788-LTS-KNF
D'Ancona et al v. D&R Transport et al
33 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-07070-LTS-KNF
Truong v. Kratzman et al
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Torts to Land
Cause: 28:1346 Tort Claim
  1:07-cv-07379-DLC
Bilello v. JPMorgan Chase Retirement Plan et al
72 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:07-cv-10260-TPG
Elias v. City of New York et al
39 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-10469-SHS
Brea v. National Railroad Passenger Corp. et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-10618-LTS-KNF
D'Ancona v. D & R Transportation, LLC PS, Inc et al
16 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-11096-BSJ-KNF
Cole v. Fischer et al
29 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-11096-BSJ-KNF
Cole v. Fischer et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-01587-BSJ-HBP
Doolim Corp. v. R Doll LLC et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-02458-SAS
Freidman et al v. General Motors Corp. et al
67 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03618-JGK
Seaman v. Memorial Sloan Kettering Cancer Center et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:08-cv-03821-JSR
XL Specialty Insurance Company v. Agoglia et al
121 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-04196-JSR
In Re: Refco, Inc.
79 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:08-cv-04319-BSJ
Guy T. Mitchell v. Carbon Capital II, Inc.
90 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:08-cv-04348-SC-MHD
Hnatowicz et al v. The City of New York
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-05252-JSR
Arch Insurance Company v. Agoglia et al
69 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Insurance
Cause: 28:1446 Notice of Removal
  1:08-cv-08278-RJH
Manspeizer v. Bergamo Fabrics, Inc. et al
24 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08767-DLC
Dalian Golden Wise Shipping Co. LTD. v. Sea Honest LTD.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09635-PKC-THK
Mosley v. John Doe
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-09635-PKC-THK
Mosley v. John Doe
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-09774-NRB
Puglisi v. Citigroup Alternative Investment LLC et al
13 Order on Motion to Remand Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Stockholders Suits
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-10603-BSJ
Ameropa AG v. Pemberley LTD.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10877-JGK
British European & Overseas P & I v. Joen Shipping Co. Ltd. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00184-DC
Fortis Corporate Insurance v. M/V Gull Arrow et al
18 Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00952-JGK
K/S Maria J. v. Augusta Due Srl
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01549-DC
Bonilla v. Smithfield Associates, LLC et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-02062-VM-RLE
Davis Square Funding I, Ltd et al v. AIG Financial Products Corp.
38 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-02220-JGK
Veeraiah v. Athilon Structured Investment Advisors LLC
4 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02675-VM-AJP
Island Intellectual Property LLC et al v. Promontory Interfinancial Network, LLC et al
14 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-03509-RJS
Trustees of the Operative Plasterers' and Cement Masons' International Association Local 262 Welfare Fund, Annuity Fund, Pension Fund and Apprenticeship Training Funds et al v. Roman Restoration, Inc.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-03701-JGK
Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-03929-JGK
Moquete v. Commissioner of Social Security
3 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:09-cv-04124-JGK
Holmes v. Commissioner of Social Security
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE, REOPEN
NOS: Social Security: RSI Tax Suits
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:09-cv-04208-JGK
Cook v. Marriott International Incorporated et al
7 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-04460-RJS
Indemnity Insurance Company of North America v. M/V "Katsuragi" et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 46:1300 F.E.L.A.
  1:09-cv-04577-RJS
Naranjo v. PCS Limousine Inc. et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
  7:08-cv-07549-CS-GAY
Basile v. Wiggs et al
41 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
06/01/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2505 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:03-cv-09125-GBD
U.S. Commodity Futur, et al v. Bursztyn, et al
92 Order Office: Foley Square
Case Flags: REFERRED
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:03-cv-09127-GBD
Commodity Futures Tr v. ISB Clearing Corp, et al
35 Add and Terminate Parties, Order Office: Foley Square
Case Flags: REFERRED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-09128-GBD
U.S. Commodity Futur v. Madison Deane & Asso, et al
82 Add and Terminate Parties, Order Office: Foley Square
Case Flags: MEDT1, REFERRED
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:04-cv-00030-LAK-HBP
In Re: Parmalat Securities Litigation
1070 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-00902-RWS
E*Trade Financial Corporation et al v. Deutsche Bank, AG
129 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:294 Breach of Contract
  1:07-cv-04113-LLS
Chinese Automobile Distributors of America, LLC v. Bricklin et al
64 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 - Diversity: Securities Fraud
  1:07-cv-04167-VM
DLJ Mortgage Capital, Inc. v. Home Loan Corporation
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08304-JFK
New Yuen Fat Garments Factory Limited v. August Silk, Inc. et al
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08696-DLC
Therapy Products Inc. v. Bissoon et al
74 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-02173-SAS
Casale et al v. Kelly et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03583-HB
Maxwell v. New York Univesity et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Fed. Question
  1:08-cv-04785-VM
Firrantello v. West et al
17 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-05520-BSJ-KNF
Citigroup Global Markets Inc. v. VCG Special Opportunities Master Fund Limited
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-06893-VM
Kregler v. The City of New York et al
20 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08796-DLC-JCF
Wolfson v. Moskowitz
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-00686-SAS-DCF
Board Of Trustees Of The AFTRA Retirement Fund et al v. JPMorgan Chase Bank, N.A.
25 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Labor: E.R.I.S.A.
Cause: 29:1109 Breach of Fiduciary Duties
  1:09-cv-01604-PGG
Standard Houston Fund, LLC v. Bethany Holdings Group, LLC et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02613-JSR
Centana Shipping Ltd v. Brila Energy Ltd.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04408-SAS
The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan v. JPMorgan Chase Bank, N.A.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Contract: Other
Cause: 29:1104 Recovery of Benefits to Employee
  1:09-cv-04408-SAS
The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan v. JPMorgan Chase Bank, N.A.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Contract: Other
Cause: 29:1104 Recovery of Benefits to Employee
  1:09-cv-04909-GBD
Bill Blass Group L.L.C. v. Morsly Incorporated
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  7:06-cv-13769-FPS
White v. Fuji Photo Film USA, Inc.
33 Order Office: White Plains
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:2008-cr-00490-SCR
USA v. Rodriguez-Leyva et al
57 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF, PRIOR
06/02/2009 1:05-cv-09087-PGG
Sauerhaft et al v. The Board of Education of the Hastings-on-Hudson Union Free School District et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-03986-SHS-KNF
Guerrero v. Fire Department et al
33 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-05913-MGC
Anderson et al v. AT & T Corp. et al
15 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01859-PKC
Davis et al v. Abercrombie & Fitch Co. et al
85 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-05213-AJP
New Hampshire Insurance Company v. Total Tool Suppy, Inc.
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question
  1:08-cv-07042-AKH
Debose v. Fedex Corporation et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-07419-HB
Rouse v. New York City Department of Correction et al
20 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10569-SAS
Sinoriches Enterprises Co. Ltd. v. Emirates Merchant Marine Co. Ltd.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00085-SAS
In Re: General Media Inc.
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-00343-PKC
In Re: Frontier Airlines Holdings, Inc.
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-01554-PKC
Towne Partners, LLC v. RJZM, LLC
27 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, BKREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-01593-AKH
Mahaffy v. The City of New York et al
9 Order, Set Deadlines/Hearings, Set/Clear Flags Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:09-cv-01723-GBD-DCF
Levine v. Verizon New York, Inc.
8 Order Office: Foley Square
Case Flags: STAYED, CASREF, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:09-cv-01798-LAK
Zelouf International Corp. v. Kandy Kiss of California, Inc. et al
34 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-02237-LAK-THK
Jevo, Inc. et al v. Cyclone Fitness LLC et al
11 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-03272-PKC
Smith v. New York Metro Area Postal Union et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Reporting/Disclosure
Cause: 29:412 Labor Management Relations Act
  1:09-cv-05013-RPP
Brother Unity Maritime S.A. v. Dongkuk Steel Mill Co., Ltd
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06887-NRB
American International Specialty Lines Insurance Company v. A. T. Massey Coal Company, Inc. et al
73 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Other Contract
  7:06-cv-05978-CS
Braunstein
36 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
06/03/2009 1:88-cv-04486-LAP
United States of America v. International Brotherhood of Teamsters, et al
4096 Order Office: Foley Square
Case Flags: APPEAL
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:96-cv-08386-KMW-HBP
Wiwa, et al v. Royal Dutch, et al
518 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:06-cv-09903-AKH
Albritton v. Rikers Island et al
20 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-04169-LAP
Cuevas v. The City of New York et al
19 Order, Set Deadlines/Hearings, Terminate Deadlines and Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05171-RPP
Stone et al v. Joyce et al
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05707-LAP
Ervin v. Brooks et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-08804-AJP
Brown v. USA
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, 2255, MAGCONSENT, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-09726-DLC
Pricaspian Development Corporation (TEXAS) v. Royal Dutch Shell,plc
32 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-10698-DLC
Igolnikov et al v. Schuyler
10 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-11009-FM
Fox News Network, LLC v. United States Department of the Treasury
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-01902-DLC
New York State Urban Development Corporation v. Reliable Catering Services, Inc. et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1441 Notice of Removal
  1:09-cv-02230-DLC
Tal International Container Corp. v. C & Container Leasing Co., Ltd. et al
116 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04535-LAK
American Airlines, Inc. v. Imhof
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  7:2009-cr-00472-CM
USA v. Taveras
12 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
  7:2009-cr-00490-CM
USA v. Yeagley
13 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
06/04/2009 1:04-cv-00148-GWG
Mandarino v. Mandarino
118 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:06-cv-03983-GBD -FM
Hevner v. Village East Towers, Inc. et al
34 Order Office: Foley Square
Case Flags: CASREF, PRO-SE, REOPEN
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:06-cv-08154-LBS
Essence Marine Holdings Ltd.
131 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 46:183 Limitation of Liability
  1:07-cv-03635-DC
Continental Insurance Company v. Atlantic Casualty Insurance Company
48 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-03088-AKH
Akhtab et al v. BCBG Max Azria Group Inc.
13 Order Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
87 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-05475-RJS
Rigatuso v. White et al
27 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-07322-JFK-THK
TIG Insurance Company et al v. Century Indemnity Company et al
72 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08505-LAP
Parkroad (Singapore) Pte Ltd. v. Hydra (HK) Limited
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09312-RJH-RLE
Taylor v. Ricca et al
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  2:07-cv-02472-RJS
Geltzer v. Utix Group, Inc.
19 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: CASREF, ECF, SUSPENSE
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  7:06-cv-06105-KMK
Ramos v. Simon-Ro Corporation
45 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Petition for Removal- Product Liability
06/05/2009 1:02-cv-05554-LAK-MHD
Vidal v. Gorr, et al
133 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:03-cv-03010-PAC-THK
Najib v. Arnold, et al
101 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-00391-LAK
Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al
295 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:05-cv-08884-LAP
Washington et al v. John Doe et al
42 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-00318-RJS
DeBlasio et al v. Merrill Lynch & Co. et al
106 Add and Terminate Attorneys, Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-00318-RJS
DeBlasio et al v. Merrill Lynch & Co. et al
108 Add and Terminate Attorneys, Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-03018-RJS-THK
Williams v. John Does
23 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-04079-JGK-MHD
Intellivision v. Microsoft Corporation
65 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:2008-cr-00410-RWS
USA v. Marte-Estrella
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-03741-LTS-MHD
Plew v. Limited Brands,INC., et al
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-05646-HB-JCF
Edmonds et al v. Seavey et al
62 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question
  1:08-cv-07041-DLC
In re NovaGold Resources Inc. Securities Litigation.
74 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07989-LBS-FM
De Mirs v. Bayer Diagnostics et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08241-BSJ-RLE
Kelly v. Lempke
15 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-09401-RMB-MHD
Vivar et al v. Kim's Fruit & Vegetable Store, Inc. et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10736-PAC
JLM Chemicals, Inc v. DMH Ingredients, Inc et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10751-SAS
Hirschhorn v. The City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00057-DLC
Troll Company A/S v. Celeste Stein Designs, Inc. et al
21 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-01049-LAK
Freidus et al v. ING Group N.V. et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01313-SHS-FM
Cartier International, N.V. et al v. QVC, Inc. et al
19 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-01433-LAP-DCF
Richelieu Foods, Inc. v. Cups4you Usa, Inc. et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1446 Notice of Removal
  1:09-cv-02087-MHD
Finochietto v. Luciano Ristorante, Inc et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-03168-PAC
Technical Concepts Holdings, Inc v. William YEMC
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04109-DLC
Janua Shipping S.r.L. v. Acail Industria E Comercio: De Ferros E Acos S.A.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04195-SAS
Bocanegra v. United States of America
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Drug Related Seizure of Property
Cause: 28:1331 Fed. Question
  1:09-cv-04707-RJS
Hassenfratz v. Comprehensive Health Service, Inc
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity: Notice of Removal
  7:08-cv-04976-CS-PED
Rock v. Rye Neck Union Free School District
25 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
06/08/2009 1:96-cv-07373-RMB-KNF
The Cadle Company v. Valdez
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-(Citizenship)
  1:2003-cr-00987-DAB
USA v. Berganza
221 Order on Motion for Discovery, Order on Motion to Compel, Order on Motion to Suppress, Order on Motion to Take Deposition Office: Foley Square
Case Flags: APPEAL, ECF
  1:04-cv-02261-PGG
Babcock v. New York State Office of Mental Health et al
56 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:04-cv-03736-KMW-JCF
Gray v. Commissioner of Social Security
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:05-cv-09547-PKC-THK
Occidental Hotels Management B.V. Operadora Intercontinental De Resorts & Hoteles, S.A. et al v. Westbrook Allegro L.L.C. et al
87 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-05807-RJS-GWG
Black Diamond Enterprises, LLC et al v. Sunyata Molecular Corporation et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-06172-KMW-MHD
Cobalt Multifamily Investors I, LLC et al v. Arden et al
122 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-01425-PKC
Powell v. Avon Products
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:07-cv-02532-RJS
Fernandez v. Artus
30 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03219-PKC-DCF
GMA Accessories, Inc. v. Bop, LLC et al
302 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:07-cv-03231-RJS-FM
Bush v. Horn et al
72 Order Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-09227-SHS-KNF
Rodriguez, et al v. It's Just Lunch International et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-00035-RMB-JCF
Merck Eprova AG et al v. Prothera, Inc.
39 Order on Motion to Seal Document Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-03892-KTD
Lichwick v. Verizon
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
371 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07715-DLC-MHD
Morris Okun, Inc. v. Vince's Farmers Market et al
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-08584-BSJ
Ridgemour Meyer Properties, LLC v. Ginsburg Development Corp. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1452 R&R re motions to remand (non-core)
  1:08-cv-10415-GEL
Brody et al v. New York City Housing Authority
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Accommodations
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-00157-BSJ-HBP
Wilner v. ATM Of America, Inc. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Consumer Credit
Cause: 15:1693 Electronic Fund Transfer Act
  1:09-cv-00391-CM
Bowne of New York City, L.L.C. v. Ministerio De Economia of the Republic of Argentina
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1602 Foreign Sovereign Immunities Act
  1:09-cv-00676-BSJ
Emirates Trading Agency LLC v. Grand Mirsinidi Inc., et. al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04451-RJS
Shanghai Hong Li Shipping Co. Ltd v. Asia Power Shipping (HK) Ltd
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05220-JFK
Great American Insurance Company v. Hutt Trucking Company, Inc. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Commerce ICC Rates, Etc.
Cause: 28:1337 Sherman-Clayton Act
  1:09-cv-05252-JFK
Wong v. 101 Warren Street Associates, LLC
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1441 Notice of Removal
  7:07-cv-04039-SCR
Gray v. Americredit Financial et al
21 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:2009-cr-00458-CM
USA v. Bucknor
14 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, PRIOR
06/09/2009 1:96-cv-02234-DAB-JCF
Tadjudeen v. Spariosu
17 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Negotiable Instrument
  1:96-cv-02234-DAB-JCF
Tadjudeen v. Spariosu
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Negotiable Instrument
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2543 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:04-cv-02979-SAS-THK
Mullins v. City of New York
179 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD, RELATED
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:04-cv-05969-RMB
Zwickel v. Taro Pharmaceutical Industries, Ltd. et al
41 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:05-cv-08438-CM-KNF
Warren v. Woods
65 Order on Motion for Discovery Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-02716-LLS
Berk v. Moore, Clayton & Co., Inc.
53 Order Office: Foley Square
Case Flags: CLOSED, MEDT1
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03685-SAS
Fayton v. Connolly
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-07823-BSJ-JCF
Dotson v. Ercole
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2007-cr-00354-JSR
USA v. AL KASSAR et al
132 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  1:07-cv-01806-HB-MHD
Harrison v. Goord et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-06289-RJH
BSLE Malta, Ltd. v. Puyvast Chartering BV
20 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06456-DC
FCS Advisors, Inc. v. Fair Finance Company, Inc.
31 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06573-DC
Lima v. Addeco and/or Platform Learning, Inc.
25 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:07-cv-08173-LTS-GWG
Lydian Private Bank v. Leff et al
67 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08265-DAB-MHD
Laster v. Mancini et al
25 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-11316-HB-JCF
Pearline v. Bronx Lebanon Hospital Center et al
79 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-00917-JGK-MHD
Dong et al v. Ng et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-05567-DAB-JCF
Daniels v. Brown
13 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06181-DC
Lanzetta v. Florios Enterprises Inc. et al
10 Order Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-07028-SHS-GWG
Colon v. Artus
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08362-PGG
Union Bank, N.A. v. CBS Corporation.
33 Order on Motion for Partial Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08579-RMB-JCF
Bajana v. Commissioner of Social Security
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-09447-SHS
Chokang Shipping Co. Ltd. v. Fairdeal Supplies Pvt.Ltd.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09797-VM
In re: Calpine Corporation, et al.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-10814-MGC
Durst Image Technology US LLC et al v. Integra Technologies International, Inc et al
33 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1338 Trademark Infringement
  1:08-cv-11052-SHS
Far Eastern Shipping Company, PLC v. Westmark Trade Services, Inc. et al.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11339-DLC
Xu v. The City of New York et al
17 Order, Terminate Motions Office: Foley Square
Case Flags: STAYED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-01320-JGK
Powerful Navigation S.A v. Princess Tuna Mauritius LTD
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01991-SHS
Eitzen Bulk A/S v. East International Limited
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02381-SHS
Mur Shipping B.V. v. Belorussian Shipping Company et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03843-GEL
Parker v. Woughter
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-03874-SHS
Leinster Inter S.A. v. Botley Limited
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04798-PAC
A.M. Todd Company, Inc. et al v. A.G.K. SARL
12 Order on Motion to Stay Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 09:0010 Petition to Vacate Arbitration Award
  1:09-cv-05154-DAB -MHD
Steadman v. Mayo et al
3 Order Office: Foley Square
Case Flags: PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-05210-DLC
Takeda Pharmaceutical Company Limited et al v. Sandoz, Inc.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  2:09-cv-02364-SHS
Politziner et al v. CRP/Extell Parcel I L.P.
10 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  7:04-cv-08013-KMK-LMS
Silva v. Miller
25 Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
06/10/2009 1:93-cv-00314-LTS
Cronin, et al v. Reilly, et al
137 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Environmental Matters
Cause: 33:1319 Clean Water Act
  1:1998-cr-01142-JSR
USA v. Watkins
48 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED
  1:03-cv-03287-DAB-DAB
Martinez v. People of the State
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-04290-PGG-GWG
Tatum v. The City of New York et al
71 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-02933-SAS
Fitzpatrick v. Sony-BMG Music Entertainment, Inc. et al
46 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-02356-DAB
Counter Terrorist Group U.S. Counterr Group v. Australian Broadcasting Corp. et al
48 Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: ECF, RELATED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-02998-JGK
McNaught v. USA
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-06259-JGK
Amnesty International USA et al v. McConnell et al
43 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-07291-PKC-DCF
Pickett v. Leclaire et al
18 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07779-RJH-DCF
Mateo v. Fischer et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08733-JGK
Bear Stearns Merchant Manager III, L.P. v. Demeter Financial Group, LLC et al
39 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08797-RJH-DCF
Mateo v. Alexander et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09315-RMB-MHD
Saenz Duque v. USA
5 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-09380-LTS
Bah v. Shoe Mania, Inc et al
38 Order Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-09436-SAS
IHX (UK) Ltd. v. Ashapura Minechem Limited
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10133-PGG
OEC Freight (NY) Inc. v. Gren Automotive, Inc.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10335-LTS
Pritchard-Gordon Tankers, Inc. v. Continentals Fuels, Inc.
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10444-BSJ-DCF
Morales v. Kelly et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-10450-RJH-DCF
Cesar Mateo v. Superintendent Robert Ercole et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-11093-RJH-DCF
Mateo v. O'Connor et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-05157-GBD-GWG
Diagne v. New York Life Insurance Company
3 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:21-mc-00092-SAS-HBP
In Re: IPO Securities Lit., et al v. , et al
5815 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
06/11/2009 1:01-cv-10013-WHP
Brown v. Koenigsman, et al
79 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-08606-BSJ -RLE
Sansalone v. Bon Secours Charity Health System, Inc.
68 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:06-cv-04441-RJS-MHD
Kingvision Pay-Per-View Ltd. v. Zalazar
20 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Cable/Satellite TV
Cause: 47:605 Cable Communications Policy Act of 1984
  1:08-cv-03368-RJS
Bartizan Connects, LLC v. Mohamed et al
17 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-09833-CM
Foolproof Navigation S.A. v. Trimarine Corporation S.A. et al
16 Order on Motion to Vacate Office: Foley Square
Case Flags: ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01043-RJS
Securities and Exchange Commission v. Stephanou et al
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-05142-CM
Gentile et al v. Conley et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
06/12/2009 1:05-cv-06981-DAB-MHD
Owusu v. Superintendent et al
96 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-00814-GBD-HBP
Wager v. Ercole
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-09780-LAP-RLE
McCulloch v. Town of Milan et al
83 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1981 Housing Discrimination
  1:08-cv-03278-RPP
Myrie v. Bailey et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04570-VM-RLE
Major League Baseball Players Association v. Steiner Sports Marketing, Inc
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  7:05-cv-01807-SCR
Moore v. Hearle et al
23 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
06/15/2009 1:06-cv-00170-SAS
Hunt et al v. Enzo Biochem, Inc. et al
121 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-05828-NRB
Rainey v. Perino et al
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-08373-SHS
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund et al v. Precise Brick Inc et al
28 Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-10369-SHS-DCF
Stauffer v. Brooks Brothers, Inc. et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, REOPEN
NOS: Patent
Cause: 15:1126 Patent Infringement
  1:09-cv-01349-SHS-HBP
Fireman's Fund Insurance Company v. Personal Communications Devices, LLC
30 Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-02170-LBS
Rosario v. Ercole
8 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-02194-LBS
Mr. Bar-B-Q-, Inc. v. Fortune Products, Inc.
21 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-04052-SAS
In Re: Bally Total Fitness of Greater New York, Inc.
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
06/16/2009 1:02-cv-01108-RJS-JCF
Bookman v. Merrill Lynch
101 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
605 Order Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:04-cv-05759-LMM
Argent Classic Convertible Arbitrage Fund L.P. et al v. Scientific-Atlanta, Inc. et al
29 Order Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:05-cv-09050-LMM -RLE
In Re: Adelphia Communication Corp.
1028 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:07-cv-03749-LAK
Cyan Contracting Corporation et al v. National Grange Mutual Insurance Company
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06224-SHS
United States of America v. $9, 781.41 et al
66 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Drug Related Seizure of Property
Cause: 18:981 Civil Forfeiture
  1:08-cv-00410-JGK-RLE
St. Paul Travelers Insurance Company Ltd. v. M/V Madame Butterfly et al
55 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1330 Breach of Contract
  1:08-cv-00580-LBS
Granvia Trading Ltd. v. Sutton Creations, Inc.
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-03356-RJS
Budansingh v. Beth Israel Medical Center et al
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-04032-BSJ-HBP
Sash et al v. Rosahn et al
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-04369-RJH-THK
Rosario v. Sterling Entertainment, L.L.C.
19 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08478-RJH
Velasquez et al v. The City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10112-RJS
Herail v. EURO RSCG Worldwide, Inc.
16 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00362-GEL
Bartley v. The City of New York et al
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03734-RJS
Blanks v. Maersk Line Limited et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04048-RJS
Furcy v. Yigal-Azrouel Inc.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:09-cv-04305-RJS
The New York State Catholic Health Plan, Inc. v. US Fidelis Inc.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:09-cv-04664-RJS
Network Enterprises, Inc. v. Sandler Communications, Inc. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04779-RJS
Vencedor Shipping Ltd. v. Ingosstakh Insurance Company, Ltd
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
06/17/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2557 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2558 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2559 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:2005-cr-00849-LMM
USA v. Sylvester
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:2007-cr-01029-DC
USA v. Nouri et al
131 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:07-cv-01922-LAK-THK
Colliton v. Donnelly et al
67 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-04730-PAC-JCF
Kearse v. Lincoln Hospital et al
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:2008-cr-01112-LAK
USA v. Santana
15 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-00955-LAK
Deutsche Bank Trust Company Americas v. Lacrosse Financial Products LLC et al
137 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1335 Interpleader Action
  1:08-cv-01566-LTS-THK
Cretella v. Luriano et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-04856-LTS-JCF
Robles v. Goddard Riverside Community Center, Inc. et al
48 Add and Terminate Parties, Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-06792-LTS
MTS Logistics, Inc. v. Model Tile & Marble Inc
12 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06823-SAS
THOIP v. The Walt Disney Company
59 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-07249-SAS
National Union Fire Insurance Company of Pittsburgh, PA v. Excel Staffing Services Inc.
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10947-LTS
DO Denim, LLC v. Fied Denim, Inc.
23 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:2009-cr-00213-DC
USA v. Madoff
80 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:09-cv-00959-RMB
Otero v. Munoz et al
5 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-03206-LAK
The New York City District Council of Carpenters Pension Fund et al v. Metro Furniture Services, Inc.
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:09-cv-04067-SAS
Lifetime Entertainment Services v. Lifetime Media, Inc.
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-04755-PGG
United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04939-LAK
Allen v. AFNI, Inc.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-05439-GBD
Global Marine Services Ltd. v. Reysas Panama Shipping & Trading Co. et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05510-JFK
Merlin Petroleum Company, Inc v. Eastwind Transport, Inc et al
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question
06/18/2009 1:1996-cr-00126-JFK
USA v. Velasquez, et al
700 Order Office: Foley Square
  1:1998-cr-00278-JFK
USA v. Pascucci
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:02-cv-09151-KMW-HBP
Eldaghar v. Citywide Admistrat.
88 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:04-cv-03587-KMW-THK
Homkow v. Musika Records, Inc. et al
89 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:06-cv-02375-RWS
Solomon v. Metropolitan Life Insurance Company et al
60 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1001 E.R.I.S.A.
  1:06-cv-02589-JGK-MHD
Urena-Perez v. Commissioner of Social Security
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-10337-RWS
Leaf Funding, Inc. v. Alliance Environmental Technolgies, Inc. et al
39 Order Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02789-RWS
Bethea v. Potter et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04259-RMB
Quo Vadis, Inc. Profit Sharing Trust v. Schiebel
41 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06956-JGK
Graham Kandiah, LLC et al v. JP Morgan Chase Bank, N.A. et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:08-cv-07480-RO
Lewis v. Abbott Laboratories et al
25 Report and Recommendations Office: Foley Square
Case Flags: PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-00778-RWS
Crowe et al v. JP Morgan Chase & Co. et al
8 Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00792-RWS
Kulberg Finances Inc. v. Spark Trading D.M.C.C. et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02175-JGK -RLE
Chambers v. Conway
6 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-02283-PGG
Merchant Business Credit, Inc. v. CWI, LLC et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03965-RJS
Pfizer, Inc. et al v. Teva Pharmaceuticals USA, Inc. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  7:07-cv-05891-SCR-GAY
Rosario v. Potter
35 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
06/19/2009 1:2005-cr-00052-LTS
USA v. Aquino et al
52 Order Office: Foley Square
Case Flags: ECF
  1:05-cv-06079-SHS-GWG
Varela v. Demmon et al
109 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-00185-HB
Hallinan v. Republic Bank and Trust Company
108 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:06-cv-01558-JGK-KNF
Caceres v. The Port Authority of New York & New Jersey et al
92 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-04290-PGG-GWG
Tatum v. The City of New York et al
79 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-13565-LAK
International Business Machines Corporation v. Platform Solutions, Incorporated
216 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:2007-cr-00403-PKC
USA v. Mazza-Alaluf
73 Order on Motion to Dismiss for Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:07-cv-09630-HB
Luperon v. North Jersey Truck Center, Inc. et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Tort/Motor Vehicle (P.I.)
  1:08-cv-05707-LAP
Ervin v. Brooks et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-05869-HB
Borrero v. Ruppert Housing Company, Inc.
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08021-LTS
Miguel Aquino v. United States of America
4 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-08252-GEL
Harrell v. Van Der Flas et al
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-08718-SHS
Fresh Del Monte Produce Inc. v. Del Monte Foods Company et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Other
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-09004-HB-THK
Semple v. Eyeblaster, Inc. et al
59 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09906-DAB -GAY
Santiago v. Lacliar
6 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-11244-SHS
TPG Group v. Alternative Re Holdings Limited et al
41 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-02448-JGK
NRG Energy, Inc. v. Exelon Corporation et al
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04586-LAK
SJR Marine (L) Ltd. v. Superior Energy Services L.L.C.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:06-cv-07890-KMK
Vasquez v. Astrue
22 Report and Recommendations Office: White Plains
Case Flags: CLOSED
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Review of HHS Decision (SSID)
06/22/2009 1:90-cv-05722-RMB -THK
United States Of, et al v. District Council Of, et al
962 Order Office: Foley Square
Case Flags: CASREF, RELATED, REOPEN
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:02-md-01499-SAS
In Re: South African Apar., et al v. Sulzer AG, et al
199 Memorandum & Opinion, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: APPEAL, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:2005-cr-00059-DC
USA v. Vincent
400 Order on Motion for Early Termination of Probation Office: Foley Square
Case Flags: ECF
  1:05-cv-00121-BSJ-GWG
Miroglio S.P.A. v. Conway Stores, Inc. et al
50 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:05-cv-06459-PKC-RLE
Bender v. GSA, HWA Security Patrol Inc. et al
132 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-04906-DAB-RLE
Schwartz v. Morgan Stanley DW Inc.
45 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05813-PAC-DCF
Fuentes v. Ebert
9 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-13283-BSJ
American Stock Transfer & Trust Company v. Par Pharmaceutical Companies, Inc.
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:06-cv-13565-LAK
International Business Machines Corporation v. Platform Solutions, Incorporated
217 Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-00830-SAS
Saunders et al v. City of New York et al
267 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-03610-RWS
Burkina Wear, Inc. v. Campagnolo, S.R.L.
50 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 28:1331 Fed. Question: Trademark
  1:07-cv-10319-RJS-KNF
Perez v. The City of New York et al
45 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02390-WHP
Steinberg v. Fondation Lucie Et Andre Chagnon
18 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:2201 Declaratory Judgement
  1:08-cv-02899-VM
Rein v. Cab East LLC et al
32 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-02985-PGG
Jovani Fashions, Ltd v. Carana, Inc et al
26 Order on Motion for Miscellaneous Relief, Order on Motion for Settlement, Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04364-RWS-KNF
Lahoz v. Zeppelin et al
33 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1981 Civil Rights
  1:08-cv-04374-WHP-GWG
Quinones v. Commissioner of Social Security
19 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-06060-RMB-RLE
Hammond et al v. The Bank of New York Mellon Corporation et al
67 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06297-SHS
Aurora Maritime Inc. v. Antares Transport GmbH
25 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07272-PAC
Continental Finance Corporation et al v. Ledwith et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:08-cv-07513-RWS
DeFeo v. Lappin
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-07837-PAC
Metropolitan Taxicab Board of Trade et al v. City of New York et al
104 Order on Motion for Preliminary Injunction Office: Foley Square
Case Flags: ECF
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
  1:08-cv-10443-RMB-RLE
Brown v. Wright et al
9 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-10971-PGG
Adilovic v. The County of Westchester et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01152-PAC
Source Interlink Distribution, L.L.C. et al v. American Media, Inc. et al
80 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:09-cv-01160-RJS
Fischer & Mandell LLP v. Citibank, N.A.
26 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Banks and Banking
Cause: 15:1693 Electronic Fund Transfer Act
  1:09-cv-01253-PGG
Cameron Industries, Inc. v. Paris Blues, Inc.
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-01510-RMB
Johnson v. Mukasey et al
5 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-04077-PGG-GWG
Lockheed Martin Transportation Security Solutions, an Operating unit of Lockheed Martin Corporation v. MTA Capital Construction Company et al
18 Protective Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
06/23/2009 1:05-cv-06459-PKC-RLE
Bender v. GSA, HWA Security Patrol Inc. et al
134 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2007-cr-00396-LAK -DCF
USA v. Lesak
21 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF
  1:07-cv-03611-WHP-JCF
Rosario v. Smith
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-06480-JGK
Alcantara v. The City of New York et al
51 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06641-NRB
Johnson v. Killian et al
42 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-06665-HB-DCF
Atateks Foreign Trade, Ltd. et al v. Private Label Sourcing, LLC et al
78 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08224-JGK-FM
Aguilar et al v. Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security
165 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:2201 Declaratory Judgement
  1:07-cv-08681-NRB
Pagan v. Mishk et al
37 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-11350-PKC
Kalombo v. Shanahan et al
8 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:2008-cr-01240-HB
USA v. Ashfaq et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, PRIOR
  1:2008-cr-01327-HB
USA v. Rivera et al
130 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-00986-JGK
Software for Moving, Inc. v. La Rosa Del Monte Express, Inc.
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Copyright
Cause: No cause code entered
  1:08-cv-03356-RJS
Budansingh v. Beth Israel Medical Center et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-03735-NRB
The New York City District Council of Carpenter's Pension Fund et al v. S&G Flooring, Inc.
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-04007-NRB
Partee v. Connoll et al
22 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04386-SAS
Jackson v. Killian
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-05664-AKH
Donovan et al v. New York City et al
17 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08226-SAS
Kelso Enterprises Limited et al v. M/V Diadema et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08581-AKH
Dumitru Ungureanu v. M/V Courage, in rem et al
23 Order on Motion for Reconsideration Office: Foley Square
Case Flags: ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question
  1:08-cv-10212-AKH
STX Pan Ocean (UK) Co. Ltd. v. Classic Maritime Inc. et al
20 Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10712-NRB
Unilog, United Logistics & Shipping Operators Ltd. v. Pellistera, Inc. et al
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11371-NRB
Pegasus Aviation IV, Inc. et al v. Aerolineas Austral Chile, S.A. et al
23 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00191-NRB
Peninsula Enterprise Spa v. MD Shipping & Trading Ltd et al
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00665-AKH
Nippon Yusen Kaisha Line v. EMU Lines PVT LTD. et al
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03551-SAS
Ghailani v. United States of America
6 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  7:03-cv-03317-SCR
Phillips v. Girdich
37 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PJ-BDP, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:04-cv-02661-SCR-LMS
Schiffman v. Epstein et al
154 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  7:05-cv-06099-SCR
Hillside Avenue Preservation Association Inc. v. Board of Trustees for the Village of Airmont et al
36 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  7:05-cv-07263-KMK
Lang v. Barnhart
36 Report and Recommendations Office: White Plains
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  7:07-cv-04039-SCR
Gray v. Americredit Financial et al
23 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:07-cv-06410-SCR
In Re: Ducky Interactive Inc.
13 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
06/24/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2578 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:06-cv-02360-KMW-MHD
Securities and Exchange Commission v. Cobalt MultiFamily Investors 1, LLC. et al
319 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-00865-RWS
Securities and Exchange Commisison v. Renaissancere Holdings Ltd
25 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED, SIMILAR
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-00865-RWS
Securities and Exchange Commisison v. Renaissancere Holdings Ltd
26 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF, RELATED, SIMILAR
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-00941-HB-RLE
Severino v. American Airlines
101 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-04430-RJS
United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al
47 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-07933-PKL
DLJ Mortgage Capital, Inc. v. Eastern American Mortgage Company
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08375-GBD
In re Moody's Corporation Securities Litigation
51 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2008-cr-00363-BSJ
USA v. Gonzalez et al
79 Order Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:08-cv-04815-AKH
Parajon v. Astrue
17 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:08-cv-04854-JGK
Woods v. Acapora et al
44 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05588-PKC
Cruz v. Commissioner of Social Security
13 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-08080-PKL
DeLa Rosa et al v. 610-620 West 141 LLC et al
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-10425-SAS-GWG
Smith v. The City of New York et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11385-PKL
Transfield ER Cape Ltd. v. B& L Transoil (Holdings) Limited
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00628-SAS
Fishoff v. Coty Inc.
17 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03811-VM
Rizzo Bottiglieri De Carlini Shipping Co. SRL v. BMCC Industria E Comercio LTDA
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04707-RJS
Hassenfratz v. Comprehensive Health Service, Inc
6 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-05399-DAB
First Funds, LLC v. Cha-Cha-Cha, Inc et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  7:2008-cr-00676-SCR
USA v. Lupie
31 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
  7:2008-cr-01300-SCR
USA v. Powell
21 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
06/25/2009 1:99-cv-09033-RJS-HBP
Zheng, et al v. Liberty Apparel Co., et al
117 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:02-cv-04963-JSR
S.E.C. v. Worldcom, Inc.
388 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-07618-KMW-HBP
Kiobel, et al v. Royal Dutch Petro., et al
276 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:02-md-01499-SAS
In Re: South African Apar., et al v. Sulzer AG, et al
201 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-01295-KMW
In Re: Trace International Holdings, Inc. et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:04-cv-02322-RJH
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
398 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:05-cv-06283-JSR-MHD
Starr International Company, Inc. v. American Internatioal Group, Inc.
302 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:06-cv-01400-JSR
Stern et al v. Cigna Group Insurance et al
56 Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:06-cv-04751-RJS
Lindner v. International Business Machines Corporation et al
87 Order Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-00510-SAS-HBP
Investment Technology Group, Inc. et al v. Liquidnet Holdings, Inc.
60 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Franchise
Cause: 28:1331 Fed. Question: Other
  1:07-cv-03520-LTS
Nyklauritzencool A.B. v. Kelso Enterprises Ltd. et al
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-08705-LTS
Matthew v. Papua New Guinea
13 Order Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:07-cv-09849-WHP-JCF
Ricks v. Doe et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-10329-RJS
City of Livonia Employees' Retirement System v. Essner et al
40 Order on Motion to Strike Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01596-LTS-GWG
Rubinstein et al v. Department Stores National Bank
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Consumer Credit
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03330-JSR
Faiveley Transport Malmo AB v. Wabtec Corporation
38 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06273-LAP-DCF
Madison Realty Capital, L.P., v. Morris
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Negotiable Instrument
  1:08-cv-07755-RJS
Rosario v. The City of New York et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08110-KNF
Vasquez v. 764 Gomez Restaurant Corp.
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-10366-LTS
International Brain Research Foundation, Inc. v. John et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-10561-JSR
Standard Tankers Bahamas Limited v. Industrial Carriers, Inc. et al
20 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:2201 Declaratory Judgement
  1:08-cv-10841-JSR-JLC
Iron Workers Local No.25 Pension Fund et al v. Credit-Based Asset Servicing and Securitization LLC et al
80 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-10922-DAB
In re J. EZRA MERKIN AND GABRIEL CAPITAL CORP. LITIGATION
23 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00903-JSR
Securities and Exchange Commission v. Forest Resources Management Corp. et al
36 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-01379-JSR
Institut Francais Du Petrole v. Texaco Development Corporation et al
29 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01925-WHP
Whitfield v. O'Connell et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-02154-JSR
Perry v. McMains
18 Order on Motion to Change Venue Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02512-JSR
Coutinho & Ferrostaal, Inc. v. M/V Genco Warrior et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03007-RJS
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
22 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 09:205 International Arbitration
  1:09-cv-03530-RJS
Jaldhi Overseas Pte Ltd. v. Pan United Shipping Ltd. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03530-RJS
Jaldhi Overseas Pte Ltd. v. Pan United Shipping Ltd. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04242-RJS
Cargill Incorporated v. Stoltzen Navigation Company
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04250-JSR
In Re: Bally Total Fitness of Greater New York, Inc.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-04271-JSR
Hyundai Merchant Marine Co. Ltd. v. The Oceanic Petroleum Source Pte Ltd.
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04501-JSR
Sandigan Ship Services, Inc. et al v. Genuine Maritime Ltd. S.A. et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04780-DAB
Cargill Financial Services International, Inc. v. First Ukrainian International Bank
23 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05506-RJS
Richard T. Fitzsimmons et al v. King Care, LLC et al
13 Order Office: Foley Square
Case Flags: STAYED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1132 E.R.I.S.A.
  1:09-cv-05725-RJS
Guo v. Chiang et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1441 Notice of Removal
  1:10-cv-05201-LAK
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
43 Order on Motion to Remand, Order on Motion to Stay Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 28:1442 Notice of Removal
  7:05-cv-10069-CS
Ruiz v. Burge
21 Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:05-cv-10759-WWE -GAY
Bikur Cholim, Inc. et al v. Village of Suffern
174 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
06/26/2009 1:05-cv-00991-LAP-DCF
Von-Ary v. Cain, LLC et al
47 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-02869-LAK-RLE
Infosint S.A., v. H. Lundbeck A/S et al
134 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-00205-SAS
126 Mulberry St. Realty Corp. v. Diamond State Insurance Company
84 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-01801-SAS
Bellamy v. Mount Vernon Hospital et al
72 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-10706-LAP-JCF
Ortiz v. New York City et al
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-01533-BSJ-JCF
Gary Friedrich Enterprises, LLC. et al v. Marvel Enterprises, Inc. et al
28 Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:08-cv-07716-LAK
Thompson et al v. Hatch et al
40 Order on Motion to Preclude, Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:08-cv-08650-MHP
Okocha v. HSBC Bank U.S.A., N.A. et al
43 Order on Motion for Extension of Time to File, Order on Motion for Extension of Time to File Response/Reply, Order on Motion in Limine Office: Foley Square
Case Flags: CASREF, ECF
NOS: Consumer Credit
Cause: 15:1693 Electronic Fund Transfer Act
  1:2009-cr-00159-SAS
USA v. Almaraz et al
26 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:09-cv-00170-SHS
William Morris Agency, LLC v. Oberle et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02274-LAP
Malcon Navigation Co. Ltd v. Brave Bulk Transport Ltd.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04269-NRB
Oldendorff Express Lines v. OMX Cargo Ltd et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04357-NRB
Canfornav Inc. v. Kaiora International
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05375-PAC
U2 Home Entertainment, Inc. v. Mainstream Wireless Inc.
11 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-05512-LAK
24 Seven Inc. v. Fazio et al
11 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-05512-LAK
24 Seven Inc. v. Fazio et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-05543-JGK
Bravado International Group Merchandising Services, Inc. et al v. John Does 1-100 et al
8 Preliminary Injunction, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  7:07-cv-06619-KMK
The Northwestern Mutual Life Insurance Company v. Lisowski
52 Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE, WP-4
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
06/29/2009 1:06-cv-02621-LTS
Securities and Exchange Commission v. Badian et al
109 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2007-cr-00056-GBD
USA v. Kassim et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:07-cv-06211-SAS
Newton v. The City of New York et al
88 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08707-JSR
3Com Corporation v. Capital 4, Inc. et al
97 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:2008-cr-01006-GBD
USA v. Kassimu
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:08-cv-03330-JSR
Faiveley Transport Malmo AB v. Wabtec Corporation
39 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03679-HB
Abuelhija v. Chappelle et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03915-RWS
RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A. v. Exel Global Logistics, Inc. et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-04044-LTS-GWG
Wealcan Enterprises Inc. v. Cnan Group Spa et al
28 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04299-SAS
Smith v. Local Union 1974 Drywell Tapers
17 Order Office: Foley Square
Case Flags: CLOSED, MEDT1, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:08-cv-06525-RMB-HBP
Hayes v. United States of America
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 21:881 Forfeiture Property-Drugs
  1:08-cv-08278-RJH
Manspeizer v. Bergamo Fabrics, Inc. et al
28 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-09572-SAS
Robles et al v. Copstat Security, L.L.C. et al
36 Memorandum & Opinion, Set Scheduling Order Deadlines Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10425-SAS-GWG
Smith v. The City of New York et al
20 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00761-RMB
Robinson et al v. The City Of New York City et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04259-PKC
Razzak v. Napolitano et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Mandamus & Other
Cause: 28:1331 Fed. Question
  1:09-cv-04308-JCF
Perez v. Werner Enterprises, Inc. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1441 Petition for Removal
  1:09-cv-05873-PGG
College Entrance Examination Board, v. Vantage Technologies Knowledge Assessment, L.L.C.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
06/30/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2589 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-04788-RMB
Ideal Steel Supply v. Anza, et al
124 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:04-cv-01508-BSJ-DCF
Erby v. Phillips
27 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-08209-VM
Alliance for Open Society International, Inc. et al v. United States Agency for International Development et al
93 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, ADMCLO, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-09108-VM-RLE
Pelosi v. Schwab Capital Markets L.P. et al
86 Add and Terminate Parties, Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:1362 ERISA
  1:06-cv-06072-PAC-GWG
National Railroad Passenger Corp. v. Steadfast Insurance Company
142 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD, RELATED
NOS: Insurance
Cause: 28:1349 Corporation organized under Federal Law as party
  1:07-cv-08822-HB-THK
Arista Records LLC et al v. Usenet.com, Inc.
240 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-10633-BSJ
Deloir v. USA
3 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-10655-SHS-THK
Rodriguez v. McCray
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2008-cr-00221-VM
USA v. Fishman
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:08-cv-00081-VM
North China Shipping Limited v. Shanghai Xinheng Logistics Co., Ltd.
17 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02096-RMB-GWG
Selinger et al v. The City of New York et al
40 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02458-SAS
Freidman et al v. General Motors Corp. et al
80 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03693-HB-AJP
Discovision Associates v. Toshiba Corporation
116 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05585-VM
Fortis Corp. Insurance v. M/V Tian Du Feng et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-05812-RMB-THK
Roberts v. Arkison
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:08-cv-06275-VM
Baltship A/S v. Spliethoff Transport B.V. et al
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07003-HB
Insurance Company Of North America, et al v. Public Service Mutual Insurance Company
32 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Insurance
Cause: 09:4 Federal Arbitration Act
  1:08-cv-09027-HB
Itakura v. Primavera Galleries Inc. et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-10088-VM
STX Panocean Co. Ltd. v. North China Shipping Ltd. BHM
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11082-SAS
Allie v. Cunningham
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-11261-HB-RLE
Dezonie v. Asset Protection & Security, Inc. et al
11 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-11360-LAK
Sanofi-Aventis v. The Bank of New York Mellon
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00580-PKC
Sklar v. Bank of America Corp. et al
87 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MDL, MEMBER, RELATED
NOS: Stockholders Suits
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01112-VM
Racing Shipping S.A. v. Samsun Logix Hellas, Ltd.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02411-VM
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. EP Carriers Pte Ltd. et al
8 Order of Dismissal, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03574-VM
Nidera, Inc. v. Gedimex S.A.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03897-GEL
Amber International Navigation, Inc. v. Repinter International Shipping Company, S.A. et al
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Miller Act
Cause: 28:1333 Admiralty
  1:09-cv-04664-RJS
Network Enterprises, Inc. v. Sandler Communications, Inc. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05143-RMB
Arcs & Angles, Inc. v. Dernis International Marketing Company Incorporated
10 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:145 Patent Infringement
07/01/2009 1:97-cv-03891-PKL
Eubanks v. USA
7 Order Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
890 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-05724-PGG
Mugavero v. Arms Acres, Inc., et al
98 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
606 Order Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
607 Order Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:04-cv-08236-RJS
Galimore v. The City University of New York Bronx Community College
36 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-03736-PKC-RLE
Burgos-Santos v. Greene
31 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-03140-RJH-MHD
Chloe v. Queen Bee of Beverly Hills, LLC
85 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-07774-BSJ-MHD
Santana v. Artus
10 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-00701-JCF
Melini v. 71st. Lexington Corporation et al
118 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-03568-JSR-HBP
Nelson v. Brown
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03991-BSJ
Cameron v. Coach Apparel Store et al
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-06592-JGK-THK
Davis v. Rhoomes et al
71 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04745-CM-THK
Next Jump, Inc. v. Flowers Today, Inc.
18 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05048-HB
IN RE GILDAN ACTIVEWEAR INC. SECURITIES LITIGATION
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05886-GEL
Liner v. Artus et al
20 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06814-JGK-DCF
Jenkins v. New York City Transit Authority et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07208-PAC
The Mudtruck L.L.C. v. Underground Beverage Brands, L.L.C. et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:1051 Trademark Infringement
  1:08-cv-08176-PKL
TMT Asia Limited v. Agrenco Madeira Comercio Internacional LDA
16 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08498-GBD
Carol's Daughter Holdings, LLC v. Carol's Express LLC et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-08596-PKC
Bear Stearns & Co. Inc. v. Gordon
22 Order on Motion to Compel Arbitration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-04016-LTS
Saleh et al v. Shoe Mania LLC et al
37 Order on Motion to Certify Class Office: Foley Square
Case Flags: ECF, RELATED
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04982-BSJ-AJP
M.G. on behalf of A.M v. New York City Department of Education
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 20:1400 Civil Rights of Handicapped Child
  1:09-cv-05095-DAB
Salinger et al v. John Doe et al
30 Order Office: Foley Square
Case Flags: ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-05725-RJS
Guo v. Chiang et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1441 Notice of Removal
  1:09-cv-05772-LAK-AJP
Kosson Architectural Aluminum & Glass, Inc. v. American Manufacturers Mutual Insurance Company
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
07/02/2009 1:01-md-01409-WHP
In Re: Currency Conversion Fee Antitrust Litigation
702 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:03-cv-02167-LTS-HBP
Flaherty v. Filardi, et al
339 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Copyright
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:04-cv-08236-RJS
Galimore v. The City University of New York Bronx Community College
38 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-13699-BSJ-FM
Johnson v. New York City Department of Health et al
94 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-09583-LTS
Malone et al v. New York Pressmen's Union Number 2 et al
98 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF, RELATED
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-11201-DLC-GWG
Shea Development Corp. et al v. Watson et al
94 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-04405-DLC
Langert v. Tocco et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1346 Refund of penalty imposed by I.R.S.
  1:08-cv-04772-LTS -DCF
In re: American International Group, Inc. 2008 Securities Litigation
109 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-06259-JGK
Amnesty International USA et al v. McConnell et al
45 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-06664-DLC
Bilal v. New York City Department of Corrections et al
28 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07686-LTS
Memphis Shipping PTE LTD. v. Hubel Shipping Ltd.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07757-LBS
Credit-Based Asset Servicing and Securitization, LLC v. First Consolidated Mortgage Company
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09130-VM-FM
Federal Insurance Company v. Yellow Transportation, Inc.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09424-DLC
A.D. and M.D. et al v. The Board of Education of The City School District of The City of New York et al
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:08-cv-10429-LTS
Kone v. The City of New York et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11099-LAP-AJP
Reeves v. City of New York Human Resources Administration et al
23 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-00954-DLC
Boddie v. Department of Housing and Urban Development, H.U.D.
11 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Freedom of Information Act
Cause: 28:1441 Notice of Removal
  1:09-cv-01313-SHS-FM
Cartier International, N.V. et al v. QVC, Inc. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-01349-SHS-HBP
Fireman's Fund Insurance Company v. Personal Communications Devices, LLC
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-03197-JGK
Corbis Corporation v. Gainesville Mechanical, Inc.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  7:05-cv-10447-GAY
AXA Equitable Life Insurance Company v. Deiana
41 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  7:05-cv-10447-GAY
AXA Equitable Life Insurance Company v. Deiana
42 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  7:06-cv-04928-CS-GAY
Eugenio et al v. Walder et al
62 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
07/06/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2594 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2599 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2600 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:06-cv-03982-KMW-DCF
Caffery v. Barnhart
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:06-cv-04777-RPP
Pouncy v. Danka Office Imaging Co.
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-00285-JSR-DCF
Mitchell v. Astrue
13 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:07-cv-03986-SHS-KNF
Guerrero v. Fire Department et al
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
150 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07487-RWS
Harvey v. USA
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-10352-RJS
Anchor Marine Transportation Limited v. Lonestar Drilling Nigeria, Ltd.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11042-RMB
Tesoro Inc. v. Formosa Container Line, Inc. et al
18 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Contract Dispute
  1:09-cv-04332-LTS-MHD
Corretjer v. Patterson et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-05069-WHP
Armada (Singapore) Pte Ltd. v. North China Shipping Co. Ltd., BVI
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:06-cv-13593-SCR-GAY
Alaimo et al v. The Board of Education of the Tri-Valley School District
32 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
07/07/2009 1:05-cv-07182-LTS-RLE
Bell v. Andy's Car Company, Inc.
70 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-09545-GEL
Robinson et al v. The City of New York et al
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-01000-LAP
Securities and Exchange Commission v. American International Group, Inc.
94 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03126-RJS-THK
Wagner et al v. JP Morgan Chase Bank
43 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-06228-BSJ-RLE
R. et al v. Bloise et al
71 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:06-cv-06578-NRB
The City of New York v. Venkataram et al
33 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:07-cv-02947-CM-GWG
Leake et al v. McAlister
57 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-03582-LLS
The Football Association Premier League Limited et al v. Youtube, Inc. et al
133 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-00917-JGK-MHD
Dong et al v. Ng et al
30 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-02500-RJS
George et al v. Mattingly et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-03697-LTS-FM
Oppenheimer & CO. Inc. v. Metal Management, INC.,
38 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-04319-BSJ
Guy T. Mitchell v. Carbon Capital II, Inc.
91 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:08-cv-04371-JSR-RLE
Jiggetts v. Allied Barton Security Services
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06405-FM
Waldman et al v. Escobar
17 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-08017-FM
Gayle v. Benware et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, LEAD, MAGCONSENT, PLRA, PRO-SE, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08579-RMB-JCF
Bajana v. Commissioner of Social Security
13 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-09751-NRB
Diascience Corp. et al v. Blue Nile, Inc.
14 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-10112-RJS
Herail v. EURO RSCG Worldwide, Inc.
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10578-RJS
Piven et al v. Wolf Haldenstein Adler Freeman & Herz L.L.P. et al
22 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:08-cv-11166-AJP
Vella v. Commissioner of Social Security
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-00434-SHS-JCF
Reynolds v. The Attorney General of the United States of America
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-00494-LAK
Chalif et al v. New York State Office of Mental Health et al
24 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-00499-CM
Jenkins v. NYC Department of Homeless Services
11 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00959-RMB
Otero v. Munoz et al
6 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-01397-CM
Willey v. J.P. Morgan Chase, N.A.
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
  1:09-cv-01605-LAP
Carbofer Shipping Services Ltd. v. Transglobe Shipping Co. Ltd.
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03007-RJS
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 09:205 International Arbitration
  1:09-cv-03232-AKH
Fraser v. Jeffrey New York, LLC et al
35 Order on Motion to Dismiss, Order on Motion to Remand to State Court Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-03990-RJS
Nipponkoa Insurance Company, LTD., v. Continental Airlines, Inc.
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04672-DAB
International Bottled Water Association et al v. Paterson et al
49 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:09-cv-05019-RJS
Fubon Insurance Company Limited v. M/V "Papuan Coast" et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05083-JSR -MHD
Thomas and Agnes Carvel Foundation v. Carvel et al
3 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05207-RJS
Indemnity Insurance Company of North America et al v. M/V Ever Develop et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 46:1300 F.E.L.A.
  1:09-cv-05493-RJS
Transgrain Shipping (Singapore) Pte. Ltd. v. Ocean Fortune Shipping AS
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05566-GEL
Carel Maritime Co. v. Primitivo Transport SA
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
07/08/2009 1:1996-cr-00495-DC
USA v. Elshaer
84 Memorandum & Opinion Office: Foley Square
Case Flags: PRIOR
  1:02-cv-05810-DLC
King v. Greiner, et al
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:03-cv-02937-WHP
S.E.C v. Bear, Stearns & Co.
286 Order Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-02974-WHP
In Re: American Express Anti-Steering Rules Antitrust Litigation
41 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:06-cv-03024-RJS-THK
Prude et al v. City of New York et al
133 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-03024-RJS-THK
Prude et al v. City of New York et al
134 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-03252-GBD -KNF
Allman et al v. Sony BMG Music Entertainment, Inc.
46 Protective Order Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:06-cv-05369-WHP
Covington v. The Westchester County Department of Corrections et al
45 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:06-cv-14293-WHP
Janart 55 West 8th L.L.C. v. Greenwich Insurance Company
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1331 Fed. Question: Insurance Contract
  1:07-cv-02734-JGK-DCF
Mirkin v. Winston Resources, LLC
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-04113-LLS
Chinese Automobile Distributors of America, LLC v. Bricklin et al
69 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 - Diversity: Securities Fraud
  1:07-cv-07052-SHS-HBP
AIU Insurance Company v. TIG Insurance Company
66 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:07-cv-08767-RPP
Harding v. Naseman
94 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-02198-BSJ-KNF
Simmons v. Jemmott et al
19 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-02198-BSJ-KNF
Simmons v. Jemmott et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-02463-WHP
Patrick v.SLM Corporation et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03127-MGC
Brown v. The City of New York et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-08529-JGK
Shaklee Corporation v. NIR Diagnostics Inc.
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10580-DC
Intellectual Capital Partner v. Institutional Credit Partners L.L.C.
18 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01071-RJS -KNF
Van Etten et al v. Mitsui & Company (U.S.A.), Inc., et al
19 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:09-cv-01349-SHS-HBP
Fireman's Fund Insurance Company v. Personal Communications Devices, LLC
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-02614-SAS
Crown v. City of New York et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:09-cv-02616-PGG
Tabb v. City of New York et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02617-HB
Pauling v. City of New York et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02630-LTS-KNF
Klein v. Talkin, Muccigrosso and Roberts, L.L.P.
16 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-05769-DC
Webadviso et al v. Bank of America Corporation et al
17 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
07/09/2009 1:04-cv-06579-GBD-THK
Chen et al v. Grand Harmony Restaurant, Inc. et al
130 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:06-cv-05526-RPP
Castillo Grand, LLC v. Sheraton Operating Corporation
141 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-06183-RJS
Simmons v. Kelley et al
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-02164-DAB-KNF
Spillman v. City of Yonkers et al
30 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-02318-LAP
Faulkner et al v. Arista Records LLC
57 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-03018-RJS-THK
Williams v. John Does
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-07169-BSJ-JCF
Colon v. Connell
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-08008-RJS
The New York District Council of Carpenters Pension Fund et al v. KW Construction, Inc. et al
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:07-cv-09904-JFK
Probulk Carriers Ltd. v. ISPAT Industries Limited
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-11272-RMB
Seneca Insurance Company, Inc. v. Illinois National Insurance Company
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-01963-JGK
Powe et al v. Cambium Learning Company
33 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03277-BSJ
Alaouie v. Ercole
19 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
100 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
101 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-04293-SAS
James v. Hernandez et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08108-RJS
Campbell et al v. NRT, LLC et al
26 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08987-RPP
Meserole et al v. Sony Corporation of America, Inc. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10129-LAP-THK
Abreu v. Romero et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-11192-RJS
Hoadley v. Moneygram Payment Systems, Inc.
21 Order on Motion to Transfer Case Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00777-LBS -AJP
IN RE: Beacon Associates Litigation
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-02034-DLC
Bargains Unlimited N.V. v. Bulgari Corporation of America
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03007-RJS
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 09:205 International Arbitration
  1:09-cv-03965-RJS
Pfizer, Inc. et al v. Teva Pharmaceuticals USA, Inc. et al
4 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-06060-JGK
Representaciones y Distribuciones Enya S.A. de C.V. et al v. Global Explorer LLC et al
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
07/10/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2608 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2609 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:06-cv-06072-PAC-GWG
National Railroad Passenger Corp. v. Steadfast Insurance Company
143 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD, RELATED
NOS: Insurance
Cause: 28:1349 Corporation organized under Federal Law as party
  1:06-cv-11515-WHP
Albano v. Warner Chilcott Limited et al
95 Order on Motion for Attorney Fees, Order on Motion for Settlement Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-13305-GWG
Where To Dine In, LLC. v. Great Kosher Restaurants Magazine, LLC. et al
107 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-05775-SHS-DCF
Schick v. Apker et al
40 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08508-BSJ-GWG
Atlantic Specialty Insurance Company et al v. 142 Mercer Street, LLC et al
60 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:07-cv-09416-RJS
In Re: Fuwei Films Securities Litigation
57 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF, LEAD
NOS: Contract: Other
Cause: 15:77 Securities Fraud
  1:07-cv-10552-RJH
Gumbs v. James et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-07765-PGG
Health v. American International Group, Inc. et al
40 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07863-AKH
Goumbala v. Nelson, Watson & Associates, LLC
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:08-cv-09116-PGG
JPMorgan Chase Bank, N.A. v. The IDW Group, LLC
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10674-AJP
Gomes v. Astrue
18 Memorandum & Opinion Office: Foley Square
Case Flags: MAGCONSENT
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Review of HHS Decision (DIWW)
  1:09-cv-00339-AKH
Christopher et al v. Dazi et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01357-PKC
Mane v. Turner Warner Broadcasting Systems, Inc.
13 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01368-FM
W.T. et al v. Board of Education of the School District of New York City
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 20:1400 Civil Rights of Handicapped Child
  1:09-cv-02864-DLC
Rodriguez v. Four Seasons Hotels, Ltd. et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03934-SAS
Glin Coaxum v. The City of New York et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-05884-SHS
In Re: Silicon Graphics, Inc.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-06083-SHS -FM
Rodriguez v. Sherwood Industries, Inc. et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
07/13/2009 1:01-cv-00654-CM-MHD
American Hotel Group, et al v. CGU Insurance Co., et al
161 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:03-cv-00813-RMB-HBP
S.E.C. v. Eberhard, et al
221 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-09869-BSJ-THK
UNITE HERE National Retirement Fund v. Ariela, Inc. et al
94 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:06-cv-15397-SHS-JCF
Capanelli v. NYP Holdings, Inc. et al
104 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 28:1441 Notice of Removal
  1:2007-cr-00777-JFK
USA v. Bashir
25 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:07-cv-01981-MGC
Lanard Toys, Ltd. v. Dollar General Corporation et al
76 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-01981-MGC
Lanard Toys, Ltd. v. Dollar General Corporation et al
77 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-01981-MGC
Lanard Toys, Ltd. v. Dollar General Corporation et al
78 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-11078-LTS
CDO Plus Master Fund Ltd. v. Wachovia Bank
47 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:08-cv-06117-RJH-JLC
Walker et al v. The Original Homestead Restaurant, Inc. et al
16 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-07910-RMB
St. Paul Fire and Marine Insurance Company v. Bentley Meeker Lighting & Staging, Inc.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-08017-FM
Gayle v. Benware et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, LEAD, MAGCONSENT, PLRA, PRO-SE, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08503-SAS
Wachovia Corporation v. CitiGroup, Inc.
85 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, REFERRED
NOS: Banks and Banking
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08795-SAS
Chisholm v. New York City Department of Correction et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09289-JGK-DCF
Jernigan v. Brown
11 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-09560-AKH
Array Capital Management, LLC v. Innexus Biotechnology, Inc.
24 Order on Motion to Vacate Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-10268-RMB
Smith v. The New York City Police Department et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10806-SHS
North China Shipping Limited v. KC Corporation
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03119-AJP
Tribble v. Killian et al
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, MAGCONSENT, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-06115-RMB
In Re: Northwest Airlines Corporation
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-06176-RMB
In Re: Park Avenue Garage, LLC
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
07/14/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2616 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:06-cv-00205-RMB-RLE
Murray v. Doe et al
65 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-15445-LTS-RLE
Cathay Bank v. Seo et al
34 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06043-LAP-MHD
Davis v. Singe et al
64 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-06272-AKH
Charney et al v. Zimbalist et al
99 Order on Motion for Oral Argument, Order on Motion for Sanctions Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-10554-LAP-JLC
Rosales v. Fischer et al
41 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-01532-WHP
Playtex Products, Inc. v. The Procter & Gamble Company
97 Order on Motion for Preliminary Injunction Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-05707-LAP
Ervin v. Brooks et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06277-SAS
Martich v. Smith
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06757-SAS
Fairport Shipping Limited v. Global Dominion S.A. et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-07393-SHS
Carlantone v. Astrue
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:08-cv-07672-AKH
Zachary v. City of New York et al
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07695-RJH
Naturopathic Laboratories International, Inc. v. Chatlani et al
20 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00303-AKH
Firebird Republics Fund, Ltd. et al v. Moore Capital Management LLC et al
33 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00945-PKC
Shuford v. City of New York et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01203-PKL-RLE
McCrann et al v. RIU Hotels S.A. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:09-cv-01912-DAB -RLE
Small v. New York City Department of Correction et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-02296-DLC
United States Securities and Exchange Commission v. Kearns et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-02858-SHS-RLE
Bienstock v. Moody's Investors Services, Inc. et al
14 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04089-GBD-JCF
Karamoke v. US Homeland Security et al
7 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-06168-RJS
Atlas Petroleum Exploration Worldwide Limited v. Seawolf Oilfield (Cyprus) Limited et al
3 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1332 Diversity-Breach of Contract
  7:2008-cr-00490-SCR
USA v. Rodriguez-Leyva et al
59 Order Adopting Report and Recommendations Office: White Plains
Case Flags: PRIOR
  7:2008-cr-01287-SCR
USA v. Lopez-Garcia
14 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
07/15/2009 1:99-cv-03873-LMM-RLE
Wat Bey, et al v. The City of New York, et al
232 Order on Motion to Strike Office: Foley Square
Case Flags: CASREF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:04-cv-08018-KMW-DCF
Chapparo v. West
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-05571-RPP
Unigene Laboratories, Inc. et al v. Apotex,Inc.et al
171 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:06-cv-06468-KMW -MHD
Cobalt Multifamily Investors I, LLC et al v. Shapiro et al
85 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1331 Fed. Question
  1:07-cv-02261-DLC
Fellows v. Citigroup, Inc., et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1442 Notice of Removal
  1:07-cv-02804-BSJ-GWG
Kellogg v. New York State Department of Correctional Services et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-07728-SC
Polanco v. Nelmor Co., Inc. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-04608-DAB-GWG
Oliver v. Bellevue Hospital et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05201-WHP
Atlantic Recording Corporation v. BCD Music Group, Inc et al
84 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-05453-RJS
Buchman v. Weiss et al
29 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06134-LAP
LaSalle Bank National Association v. BNP Paribas et al
73 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:08-cv-06134-LAP
LaSalle Bank National Association v. BNP Paribas et al
74 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:08-cv-06448-WHP
Panchishak v. U.S. Department of Homeland Security Nebraska Service Center U.S.C.I.S.
20 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
  1:08-cv-06600-DLC
Blake Marine Group, Inc. v. Tubbs Marine and Energy, Ltd.
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07780-CM-RLE
Accolla v. United States Government et al
32 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08529-JGK
Shaklee Corporation v. NIR Diagnostics Inc.
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09963-DLC
Berk-Cohen Associates at Tor View Village Apartments, L.L.C. v. Loeb House, Inc et al
36 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:08-cv-10277-SAS
Peter Dohle Schiffahrts KG v. Sesa Goa Limited
44 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02072-RJS
Aguila et al v. The City of New York et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02640-PKC
Mejia et al v. The City of New York et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06094-HB-RLE
Shahid v. Holder
5 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
07/16/2009 1:2002-cr-00122-JGK
USA v. Blech, et al
303 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRIOR
  1:05-cv-03111-AKH
Merejildo v. Breslin
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-00869-LMM-JCF
Park B. Smith Inc. v. CHF Industries Inc.
88 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Patent
Cause: 35:183 Patent Infringement
  1:06-cv-03384-PAC-HBP
Martinez v. Commissioner of Social Security
19 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:06-cv-04906-DAB-RLE
Schwartz v. Morgan Stanley DW Inc.
52 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-13516-VM-THK
Park West Radiology, P.C. et al v. Carecore National, LLC et al
189 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:07-cv-02048-MHD
Chevallier et al v. The City of New York et al
37 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-02353-JGK -RLE
Dey, L.P. et al v. Sepracor, Inc.
84 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-07051-AKH
American Airlines, Inc. et al v. Federal Bureau of Investigations, et al
55 Memorandum & Opinion, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 05:0701 Maritime Subsidy Board
  1:07-cv-07414-BSJ
In Re: WorldCom, Inc.
33 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:07-cv-07916-VM-MHD
O'Mahony v. Accenture Ltd. et al
58 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-10360-BSJ-GWG
Manno v. Tennessee Production Center, Inc.
32 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:504 Copyright Infringement
  1:07-cv-10383-RWS
Wagner v. Siddiqui et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02233-VM
Rubin v. MF Global, Ltd. et al
158 Order on Motion to Dismiss Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-02793-RWS
Eastside Holding Inc. v. The Bear Stearns Companies Inc. et al
149 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03146-PKL
Hanover Insurance Company v. Dingxi Longhai Dairy Co. Ltd. et al
35 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04732-RWS
Assadourian v. Brown
17 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-05300-DLC
Lamot v. The City of New York et al
24 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05804-DLC
De Jesus v. Albright et al
27 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09963-DLC
Berk-Cohen Associates at Tor View Village Apartments, L.L.C. v. Loeb House, Inc et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:08-cv-10646-AKH
American Airlines, Inc. et al v. The Federal Bureau of Investigation et al
44 Memorandum & Opinion, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 05:0701 Maritime Subsidy Board
  1:08-cv-10786-BSJ-DCF
Rapone et al v. Craft Worldwide Holdings, LLC et al
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-11339-DLC
Xu v. The City of New York et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-01298-LAP
Custodia Shipping A/S v. Cosco Bulk Carrier Co., Ltd.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01431-SAS
Davidson Well Drilling, Ltd. v. Bristol-Myers Squibb Company et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03238-RWS
PM Group, Inc v. Rosenberg et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-03709-LMM-THK
Chad Allison Corporation v. Panagos
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05813-SHS
Sloman Neptun Schiffahrts Aktiengesellschaft v. Bunkers International Corporation, et al.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06222-VM
Central Shipping Company Ltd. v. Internaut Shipping Ltd.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:06-cv-07764-WWE-THK
Medical Diagnostic Imaging, PLLC et al v. Carecore National, LLC et al
146 Memorandum & Opinion Office: White Plains
Case Flags: CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  7:2007-cr-00419-SCR
USA v. Santana
37 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF
07/17/2009 1:00-cv-07677-JSR
Embotelladora v. Pepsi Cola Company
145 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:2002-cr-00066-JGK
USA v. Caminero
44 Order Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:02-cv-03079-DLC
Clarke v. Comantiquez, et al
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-06079-SHS-GWG
Varela v. Demmon et al
110 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-07869-SAS
Fuji Photo Film U.S.A., Inc. v Scott. F. McNulty ET. AL.
69 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1964 Racketeering (RICO) Act
  1:06-cv-03721-KMW
In Re: Teligent Services, Inc.
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:06-cv-05365-RPP
Kim v. Columbia University
54 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05987-RPP
Zuckerman et al v. The City of New York
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question
  1:07-cv-07070-LTS-KNF
Truong v. Kratzman et al
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Torts to Land
Cause: 28:1346 Tort Claim
  1:08-cv-06272-WHP-GWG
Lessambo v. Pricewaterhousecoopers, L.P. et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-06273-LAP-DCF
Madison Realty Capital, L.P., v. Morris
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Negotiable Instrument
  1:08-cv-09312-RJH-RLE
Taylor v. Ricca et al
13 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-10602-JGK
Rosario v. City of New York et al
10 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00365-AKH
Soto v. Federal Express Corporation et al
18 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-00628-SAS
Fishoff v. Coty Inc.
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
07/20/2009 1:2001-cr-00534-JGK
USA v. Soriano
67 Order on Motion for Return of Property/PostTrial Office: Foley Square
Case Flags: CLOSED, APPEAL, PRIOR
  1:07-cv-06929-GEL
Telenor Mobile Commuinications As v. Storm LLC
144 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:07-cv-11131-DLC
U.S. Bank National Association v. Southwest Airlines Company
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04026-SAS
Spear v. Hugles et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04302-PAC
Morrison v. Mamis
39 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05337-DLC
Baez v. Astrue
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-05646-HB-JCF
Edmonds et al v. Seavey et al
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question
  1:08-cv-05689-PKC
Amidax Trading Group v. S.W.I.F.T. SCRL et al
61 Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06030-GEL-THK
GAKM Resources L.L.C. et al v. Jaylyn Sales Inc. et al
45 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-07600-PGG
National Economic Research Associates, Inc. v. Purolite "C" Corporation
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08563-JSR
Bailey v. Pataki et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08997-PKC
Federal Insurance Company v. M/V Ville D'Aquarius
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10647-DLC
Roswell Capital Partners LLC. et al v. Alternative Construction Technologies Inc. et al
106 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00343-PKC
In Re: Frontier Airlines Holdings, Inc.
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-01193-SHS
Fashionwear (PVT) Ltd. v. Central Mills, Inc.
17 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01936-PGG-FM
Lin et al v. The City of New York et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03682-CM
Danforth v. Ro-Lou Transport Ltee et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
07/21/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2631 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2632 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:04-cv-00497-JFK
Malletier v. Carducci Leather Fashions, Inc. et al
25 Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:05-cv-06991-KMW -RLE
Securities and Exchange Commission v. Anticevic
162 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-03140-RJH-MHD
Chloe v. Queen Bee of Beverly Hills, LLC
90 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-04053-LAK
In re Sears Holdings Corporation Securities Litigation
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-06198-LAK-JCF
Rahman v. The Smith & Wollensky Restaurant Group, Inc. et al
207 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-09057-LAK
AT&T Corp. v. Information Regeneration, LLC
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02270-SHS
Dominon Bulk International SA v. Sealift NV of Antwerp
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03601-GBD
Moccio v. Cornell University et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  2:08-cv-05763-LTS -JCF
Mercer Capital, Ltd. v. U.S. Dry Cleaning Corporation
42 Memorandum & Opinion, Set Hearings, Terminate Motions Office: Foley Square - Suspense
Case Flags: CASREF, ECF, SUSPENSE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
07/22/2009 1:81-cv-00107-RJS
Reynolds, et al v. Ward, et al
136 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
  1:1996-cr-00495-DC
USA v. Elshaer
86 Memorandum & Opinion Office: Foley Square
Case Flags: PRIOR
  1:96-cv-06584-RLC
Mendes Junior Int'l. v. Banco Do Brasil S.A., et al
87 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:06-cv-04880-PKC
Swarna v. Al-awadi et al
87 Order, Terminate Motions Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:06-cv-12905-JSR-MHD
Massie v. Metropolitan Museum of Art
44 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-01277-JCF
Kelly v. J.C. Penney Company et al
30 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1441 Petition for Removal
  1:07-cv-06764-DC
Biosafe-One, Inc. et al v. Hawks et al
91 Order on Motion for Discovery, Order on Motion for Partial Summary Judgment, Order on Motion for Sanctions, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-01328-RJS
Monsefi v. Orion Energy Systems, Inc. et al
58 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-04552-RJS
B2X Corporation v. Classic Closeouts, LLC et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05679-FM
The Barton Group, Inc v. NCR Corporation
16 Order Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05812-RMB-THK
Roberts v. Arkison
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:08-cv-07587-AKH
IN RE MORGAN STANLEY & CO. INC. AUCTION RATE SECURITIES DERIVATIVE LITIGATION
28 Order on Motion for Reconsideration Office: Foley Square
Case Flags: ECF, LEAD
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question: Other
  1:08-cv-07900-BSJ-THK
Leslie et al v. George Soros et al
147 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:08-cv-08936-RJS-FM
Wang et al v. 2850 Broadway Restaurant, Inc et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-09445-WHP-RLE
Warren Pearl Construction Corp. et al v. The Guardian Life Insurance Company Of America
56 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-02597-PGG
Sovereign Bank v. Ellis et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03170-LTS
Iliakostas et al v. Antovel Gelberg Painting and Wallpapering, Inc. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
07/23/2009 1:02-cv-06567-PGG
Searles v. Pompilio, et al
58 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, PJ-BDP
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:02-cv-06567-PGG
Searles v. Pompilio, et al
59 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PJ-BDP
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-02360-KMW-MHD
Securities and Exchange Commission v. Cobalt MultiFamily Investors 1, LLC. et al
323 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-08716-LAP
Vemics, Inc. et al v. Meade et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Declaratory Judgement
  1:07-cv-07922-LTS-KNF
Martir et al v. The City of New York et al
56 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
  1:07-cv-09788-PAC-MHD
Reid v. City of New York et al
19 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-11409-LAK
Sea Witch Maritime Ltd. v. MCV Egypt S.A.
10 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-00905-LAK-JCF
Orbit One Communications, Inc. et al v. Numerex Corp.
186 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-03356-RJS
Budansingh v. Beth Israel Medical Center et al
39 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-03969-PAC
Kennedy et al v. Related Management et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:08-cv-06585-LAK
Almengor et al v. Schmidt et al
40 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06613-BSJ-THK
In re: CIT Group Inc. Securities Litigation
66 Order Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
428 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07694-BSJ -HBP
Sotheby's, Inc. v. Minor
50 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07744-LAK
C. Transport Panamax Ltd. v. C&Merchant Marine Company Ltd.
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07765-PGG
Health v. American International Group, Inc. et al
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07765-PGG
Health v. American International Group, Inc. et al
43 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07837-PAC
Metropolitan Taxicab Board of Trade et al v. City of New York et al
108 Order Office: Foley Square
Case Flags: ECF
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
  1:08-cv-07840-PAC
Sand et al v. Greenberg et al
138 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-08852-VM-GWG
Air Atlanta Aero Engineering Limited v. SP Aircraft Owner I, LLC et al
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09011-WHP
Schmidt v. Le Bonheur Group Sarl
7 Order Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-09628-LTS
Fink v. Time Warner Inc. et al
34 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-01049-LAK
Freidus et al v. ING Group N.V. et al
71 Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01598-VM
Dent v. The City of New York et al
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01869-RJS
Dalzon v. Target Stores of Minnesota et al
20 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1441 Petition for Removal- Personal Injury
  1:09-cv-02597-PGG
Sovereign Bank v. Ellis et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03049-SAS
Martin v. The City of New York et al
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03521-LBS
Dozier v. Greenburgh Police Dept.
4 Judgment Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-03901-BSJ-HBP
Kucich et al v. 360 Brooklyn Investors, LLC et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04836-LAK
C.R. Crushing & Co. Inc v. Pearl Sea Cruises, LLC
11 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05214-RMB
Worldlink Shipping Ltd. v. Sinotrans Germany GmbH
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05490-VM-RLE
Hecker v. Martino
16 Order Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, PRO-SE
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question
  7:08-cv-00163-JSG
Kelly v. Handy & Harman et al
60 Order Office: White Plains
Case Flags: CLOSED, APPEAL, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  7:08-cv-08048-CS
Landon v. County of Orange et al
22 Order on Motion to Dismiss Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
07/24/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2684 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:06-cv-07817-RJS
Sanchez v. Dorsey et al
43 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-07817-RJS
Sanchez v. Dorsey et al
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-00893-SAS
Percinthe v. Julien et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-03255-LAP
Chapman v. Universal Motown Records Group et al
45 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-03788-DLC-DCF
Trustees of the Unite Here National Health Fund et al v. The New Mayflower Corporation
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-03922-DC
Atlantic Recording Corporation et al v. Project Playlist, Inc
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-05673-SAS
Gordon et al v. George Alexander
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-06131-DLC
HSH Nordbank AG New York Branch v. Swedlow et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06832-CM-GWG
Khanukayev v. Times Square Alliance
47 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07480-RO
Lewis v. Abbott Laboratories et al
30 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-07586-JGK
Siegel v. Alkaline Trio, L.L.C. et al
16 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07813-DAB
Alonso et al v. Uncle Jack's Steakouse, Inc et al
54 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-08115-CM
Mulgrew v. The City of New York et al
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08239-DAB-JCF
Inman v. The City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10805-RJS
Modesto v. City of New York et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00969-RPP
Spavone v. N.Y.S. Department of Correctional Services et al
17 Order, Terminate Motions Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-05228-RJS
Figueroa et al v. Fritis et al
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
07/27/2009 1:1998-cr-00834-JFK
USA v. Williams
117 Order Office: Foley Square
Case Flags: CLOSED
  1:2000-cr-00105-RPP
USA v. Harris
418 Order Office: Foley Square
Case Flags: PRIOR
  1:00-cv-00781-VM
Smith v. Local 819 I.B.T., et al
64 Order Office: Foley Square
Case Flags: CLOSED
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2697 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2699 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-07188-AKH
Aegis Insurance, et al v. Port Auth. of N.Y.
220 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question: Other
  1:05-cv-02699-RLE
Marchisotto v. The New York City Police Department et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-09547-PKC-THK
Occidental Hotels Management B.V. Operadora Intercontinental De Resorts & Hoteles, S.A. et al v. Westbrook Allegro L.L.C. et al
103 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-00361-JFK
Harth v. Merck & Co., Inc.
93 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, REFERRED, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-01916-MGC
Chrobak v. Hilton Hotels Corporation et al
102 Order on Motion to Compel Office: Foley Square
Case Flags: ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:06-cv-04777-RPP
Pouncy v. Danka Office Imaging Co.
91 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-00318-RJS
DeBlasio et al v. Merrill Lynch & Co. et al
110 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-01865-AKH
Buie v. USA
6 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-02700-GEL
Simplexgrinnell Lp v. Integrated Sytems & Power, Inc.
80 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:07-cv-02734-JGK-DCF
Mirkin v. Winston Resources, LLC
34 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-08692-PKL
Online Payment Solutions Inc. v. Svenska Handelsbanken A.B. et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-10391-JGK
Brown v. Woods
20 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-05454-RJS-KNF
Bey v. The New York and Presbyterian Hospital
33 Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion to Preclude Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07059-JFK
Mendez v. Waterman Steamship Corporation et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Marine
Cause: 46:688 Jones Act
  1:08-cv-07715-DLC-MHD
Morris Okun, Inc. v. Vince's Farmers Market et al
76 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-07802-RMB-GWG
Martinez v. Brown
16 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08017-FM
Gayle v. Benware et al
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, LEAD, MAGCONSENT, PLRA, PRO-SE, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08855-LLS
MS "Taga Bay" GMBH & Co. Containerschiff KG v. SA Independent Liner Services Pty Ltd.
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09340-VM -PED
Felton et al v. Katonah Lewisboro School District et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:08-cv-09421-PKC
The Stuart Moldaw Insurance Trust et al v. XE-R, LLC et al
36 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09712-RMB-KNF
Aretakis et al v. Committee on Professional Standards et al
46 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:08-cv-11364-PGG-HBP
Naula et al v. Rite Aid of New York Inc et al
43 Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion to Stay Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:09-cv-01010-DLC
Durso et al v. Parsons Food Corp. et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-03103-JGK
Dorida Maritime S.A. v. Bulk Trade International Limited et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03557-RMB
Ronald A. Chisholm Limited v. Edysan 3 Kereskedelmi ES Vendeglato Korlatolt Felefossegu et al
27 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04345-JGK-DCF
Smith v. Columbia University et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question
  1:09-cv-04483-GEL
Euro Trust Trading S.A. v. Allgrains U.K. Co.
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05217-DLC
J.V. et al v. The New York City Department of Education
7 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 20:1401 Education: Handicapped Child Act
  1:09-cv-05661-DC
Dominguez v. United States
3 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Mandamus & Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06222-VM
Central Shipping Company Ltd. v. Internaut Shipping Ltd.
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06533-NRB
Securities and Exchange Commission v. Al-Braikan et al
6 Order to Show Cause, Temporary Restraining Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  7:2007-cr-01079-SCR
USA v. Schulze
18 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  7:07-cv-06789-KMK-GAY
Nicholls v. Philips Semiconductor Manufacturing et al
11 Memorandum & Opinion Office: White Plains
Case Flags: CASREF, ECF, WP-4
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  7:2008-cr-01208-SCR
USA v. Clark
21 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
07/28/2009 1:01-cv-04437-DC-MHD
Wright, et al v. Stern, et al
212 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Civil Rights: Jobs
Cause: 42:1981 Equal Rights Under the Law
  1:02-cv-03721-BSJ-JCF
Fleet Business v. Global Aerospace, et al
195 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEDT4
NOS: Insurance
Cause: 28:1332 Diversity-Conversion
  1:02-cv-06093-JSR
S.E.C. v. Platinum Investment, et al
173 Order Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2004-cr-00113-RO
USA v. Brown et al
113 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:07-cv-00454-JGK
Jones v. Brown
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-02353-JGK -RLE
Dey, L.P. et al v. Sepracor, Inc.
85 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-03897-RWS
Ortiz v. Guitian Brothers Music Inc., et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-02222-LAP
Langsam et al v. Vallarta Gardens et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03858-RWS
Williams v. Hernandez et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07438-JFK
John Wiley & Sons, Inc. v. Lee et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07732-DC
Olba v. Unger
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08106-PGG
Ivy Society Sports Group, LLC v. Baloncesto Superior Nacional et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08738-RJS
Elden et al v. Merril Lynch & Co. Inc. et al
39 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08804-AJP
Brown v. USA
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, MAGCONSENT, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-09221-RJH
Thomassen et al v. Saw Mill Auto Sales Inc
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-00359-DC
Luciano v. City of New York et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00626-RJS
Chen v. Infiniti Motor Freights Inc. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Motor Vehicle
Cause: 28:1446 Notice of Removal
  1:09-cv-00933-PAC
IP Holdings L.L.C. v. Larry Hansel Clothing Company, LLC et al
4 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01190-RJS
In Re: Norman L. Cousins
20 Order Office: Foley Square
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-01636-PKC
In re: Mark Allen Kalisch
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-01836-RJS
Permasteelisa North America Corp. v. National Union Fire Insurace Company of Pittsburgh, PA
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02131-PAC
Todd v. HDI-Gerling Industrie Versicherung AG
2 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:09-cv-02304-RJH
Aboelenen v. Bernard Hodes Group, Inc.
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-02541-PAC
Royal Capital Management, Inc. et al v. Sukhin et al
3 Order of Dismissal Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-03878-JSR
Baltimar AS et al v. Compass International Association
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04250-JSR
In Re: Bally Total Fitness of Greater New York, Inc.
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-04293-CM
Johnson v. City School District of New Rochelle et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2003 Job Discrimination
  1:09-cv-04947-JGK
Osbourne v. Iommi
12 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-05504-AKH
Nanjing USA, Inc v. Block Corporation
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05644-RJS
Pensioenfonds Metaal en Techniek v. Strategic DSRG, LLC
15 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-06543-JFK
Aldahondo v. The United States of America
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: P.I.: Other
Cause: 28:2671 Federal Tort Claims Act
  7:06-cv-04080-KMK-PED
Kirtou v. Commissioner of Social Security
17 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  7:08-cv-03293-KMK
TZ Manor, LLC et al v. Daines et al
32 Order on Motion to Dismiss Office: White Plains
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
07/29/2009 1:2001-cr-00864-SHS
USA v. Henao, et al
94 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: APPEAL
  1:01-cv-02531-LMM
Stofa, et al v. Glazman, et al
59 Order Office: Foley Square
Case Flags: CLOSED, MEDT5
NOS: Labor: Fair Standards
Cause: 28:1391 Personal Injury
  1:02-cv-03288-DLC
In Re: WorldCom, Inc. Securities Litigation
3339 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-09194-CM
Velez et al v. Novartis Corporation et al
155 Order Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:04-cv-09651-KNF
Zerega Avenue Realty Corp. et al v. Hanover Insurance Company et al
125 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT, REOPEN
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:2005-cr-00563-RPP
USA v. Solano et al
144 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: APPEAL, ECF
  1:05-cv-09050-LMM -RLE
In Re: Adelphia Communication Corp.
1077 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:06-cv-00112-RJS-DFE
Zoller v. INA Life Insurance Company of New York et al
99 Order on Motion for Attorney Fees Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-00861-TPG-DCF
The Helena Associates, L.L.C. v. EFCO Corporation
60 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-03439-DC
M'Baye v. New Jersey Sports Production, Inc. et al
134 Order on Motion for Summary Judgment, Order on Motion to Strike Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:06-cv-04058-BSJ-JCF
Torres v. Ercole
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-04361-PKL-THK
Guccione v. Harrah's Marketing Services Corporation et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1441 Petition for Removal- Personal Injury
  1:06-cv-04437-HB
Grossinger v. Canetti and Troodler, L.L.P.
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:06-cv-05644-JCF
Dooley et al v. Columbia Presbyterian Medical Center et al
49 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-05755-JGK-DCF
Grant v. Pathmark Stores, Inc.
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-08185-HB
Sala et al v. Warwick Valley Central School District et al
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06322-JGK-HBP
Jenkins v. NYS Banking Dept.
26 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-07922-LTS-KNF
Martir et al v. The City of New York et al
58 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
  1:07-cv-08671-DC
Martinez v. Breslin
28 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-10552-RJH
Gumbs v. James et al
35 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-10708-RJS
In Re: Refco, Inc.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-00986-JGK
Software for Moving, Inc. v. La Rosa Del Monte Express, Inc.
50 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Copyright
Cause: No cause code entered
  1:08-cv-01520-BSJ-KNF
Medina v. Gonzalez et al
55 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-02967-LMM
In re UBS Auction Rate Securities Litigation
145 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03896-RJH-GWG
Mudd v. Connell
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-04031-JGK-KNF
Mitchell-Miranda v. City of New York et al
25 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06600-DLC
Blake Marine Group, Inc. v. Tubbs Marine and Energy, Ltd.
38 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07003-HB
Insurance Company Of North America, et al v. Public Service Mutual Insurance Company
35 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Insurance
Cause: 09:4 Federal Arbitration Act
  1:08-cv-07324-CM-THK
Thomas M. Mullaney, Esq et al v. Delta Air Lines, Inc.
49 Order on Motion to Certify Class Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Airplane
Cause: 28:1441 Notice of Removal
  1:08-cv-07609-SAS
Ramirez v. Astrue
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (SSID)
  1:08-cv-08558-SHS
The Royalty Network Inc. v. Dishant.Com, LLC et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-08558-SHS
The Royalty Network Inc. v. Dishant.Com, LLC et al
23 Order Office: Foley Square
Case Flags: ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-08600-GEL
Razor & Tie Direct, LLC et al
27 Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-09528-SAS
Westchester Putnam Heavy & Highway Laborers Local 60 Benefit Funds v. Sadia S.A. et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-11039-AKH
Geller & Company LLC v. Augentius Fund Administration (New York) Inc. et al
73 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:08-cv-11073-PAC
KDB Capital Corporation v. Ocean Quest Marine Co. et al
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01951-RJH
IN RE: General Electric Co. Sec. Litig.
48 Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-02106-PAC
Brade Carriers, Inc. v. Five Oceans Corporation et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03841-GBD-HBP
Bligen v. Woughter
7 Order Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-04131-JGK
O'Rourke v. Citigroup Global Markets Inc.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04352-PKC
Cohen et al v. Gerson Lehrman Group, Inc.
46 Protective Order Office: Foley Square
Case Flags: STAYED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04583-LAK
In Re IndyMac Mortgage-Backed Securities Litigation
58 Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Approve, Order on Motion to Consolidate Cases Office: Foley Square
Case Flags: APPEAL, ECF, LEAD, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-04779-RJS
Vencedor Shipping Ltd. v. Ingosstakh Insurance Company, Ltd
17 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05210-DLC
Takeda Pharmaceutical Company Limited et al v. Sandoz, Inc.
13 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-06511-DLC
Chen v. Napolitano et al
4 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Immigration Actions
Cause: 05:706(a) Writ of Mandamus
07/30/2009 1:05-cv-09050-LMM -RLE
In Re: Adelphia Communication Corp.
1094 Order Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:06-cv-02463-DC
Durandisse v. Toyota Motor Credit Corporation et al
50 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1640 Truth in Lending
  1:06-cv-05419-JSR-HBP
Moultrie v. Marshall
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-15495-DC
Dover Barge Company et al v. Tug Crow et al
38 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-00865-RWS
Securities and Exchange Commisison v. Renaissancere Holdings Ltd
28 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED, SIMILAR
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-01871-JSR-HBP
Salazar-Diez v. USA
8 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-03911-LAP-RLE
Martin v. Astrue
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-05680-GBD
Dotson v. Artus
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-06978-DC
Deiulemar Compagnia Di Navigazione SpA v. Imperial Marine Co. et al
26 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:07-cv-08707-JSR
3Com Corporation v. Capital 4, Inc. et al
113 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:07-cv-10270-DAB
U.S. Commodity Futures Trading Commission v. Baldwin
28 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:07-cv-11299-RJH-KNF
White v. Lape
15 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-00171-DC
Gomez v. USA
5 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-00893-SAS
Percinthe v. Julien et al
51 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-03829-JSR
Manhattan Telecommunications Corp. v. Global Naps, Inc.
34 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 47:151 Communications Act of 1934
  1:08-cv-04759-JSR
Osuna v. The City of New York et al
27 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-06891-WHP
Prendergast v. Analog Modules, Inc.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Product Liability
  1:08-cv-06937-JSR
In Re: Marketxt Holdings Corp.
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-07353-JGK
Li v. Chertoff et al
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-09058-DC
Delgado v. Quarantillo
28 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
  1:08-cv-09976-RJS
Webb v. Amili, Inc. et al
20 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-09985-RJS-THK
Gautam Patel et al v. Baluchi's Indian Restaurant et al
69 Order on Motion for Judgment on the Pleadings, Order on Motion to Amend/Correct, Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-10121-GBD
Desenberg v. Google, Inc.
48 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Patent
Cause: 15:1126 Patent Infringement
  1:08-cv-10726-LAK-FM
Westchester Fire Insurance Company v. Moyes
20 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-10935-JSR
In Re: Loral Space and Communications Ltd.
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-11378-DC
Vargas et al v. Wughalter et al
15 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:09-cv-00272-AKH
Fox News Network, LLC v. Board of Governors of the Federal Reserve System
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-00782-PGG
Caxton International Limited et al v. Reserve International Liquidity Fund, Ltd. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00854-JSR
Wells Fargo Bank, N.A. v. Sharma
48 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-00969-RPP
Spavone v. N.Y.S. Department of Correctional Services et al
19 Order on Motion for Default Judgment Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-02593-JSR
Walker et al v. Hunter Roberts Construction Group, LLC
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-02857-JSR
GSI Commerce Solutions, Inc. v. Babycenter, L.L.C.
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:21-mc-00101-AKH
In Re: September 11 Property Damage and Business Loss Litigation
866 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF
  7:06-cv-15537-CS
United States Fidelity and Guaranty Company et al v. Appelbaum et al
44 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Other Contract
  7:07-cv-02642-CS-GAY
Manbeck et al v. Micka et al
118 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  7:09-cv-04826-SCR-LMS
International Business Machines Corporation v. Johnson
56 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, CASREF, ECF, INTAPP
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
07/31/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2707 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-05356-JSR
U.S. Small Business, et al v. Nat'l Assoc. of Corp, et al
106 Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-03355-JSR
Holowecki, et al v. Federal Express
111 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:04-cv-01744-UA
United States Small Business Administration et al v. Northern MTB Investments, Inc. et al
59 Order Office: Foley Square
Case Flags: CLOSED, REFERRED
NOS: Other Statutory Actions
Cause: 28:1345 USA Plaintiff
  1:07-cv-02157-JGK
Donelli et al v. County of Sullivan et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:07-cv-04426-WHP
Flame Maritime Limited v. Hassan Ali Rice Export Company
25 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06211-SAS
Newton v. The City of New York et al
104 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02194-VM
Dawkins v. Gonyea et al
19 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04424-RPP
Valdez v. United States of America et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:08-cv-04512-DLC
Jones et al v. The City of New York et al
22 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:08-cv-05739-VM
Simmons v. Ferderal, Prison Employees, of the Federal Bureau of Prisons
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-06869-SAS
Nova Maritime B.V.I. LTD. v. TRANSVAST SHIPPING CO. LTD.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09315-RMB-MHD
Saenz Duque v. USA
7 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-10815-JSR
Studio IP Holdings LLC v. Dale of South Florida, Inc. et al
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-11389-GBD
Sudler v. City of New York et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00556-WHP
Honeywell International Inc. v. Global Technology Systems, Inc.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1331 Fed. Question: Trademark
  1:09-cv-01952-MHD
Meneton et al v. Camrac, Inc. et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-02103-SAS
Francis v. N.Y.C. Department of Correction et al
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-02646-DLC
Securities and Exchange Commission v. Escala Group, Inc. et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-03504-RJH
Bernard v. Mukasey et al
5 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03873-RJS
In Re: Northwest Airlines Corporation
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-04157-RJS
Kraft v. Silverton Marine Corporation et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 15:2301 Magnuson-Moss Warranty Act
  1:09-cv-05897-JSR
Golden Krust Franchising, Inc. v. Lola Rich, Inc. et al
5 Permanent Injunction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-06090-SAS-DCF
Chanel, Inc. v. Tang et al
5 Order, Terminate Deadlines and Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  7:05-cv-09491-SCR-GAY
Terminello v. Astrue
13 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
08/03/2009 1:00-cv-01422-DAB-DCF
CSI Investment, et al v. Cendant Corp., et al
254 Order Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Breach of Contract
  1:00-cv-01422-DAB-DCF
CSI Investment, et al v. Cendant Corp., et al
256 Order Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Breach of Contract
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2708 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:05-cv-03916-TPG
McClain v. Orange County Correctional Facility et al
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-10169-DAB-KNF
Cunningham v. United States Marshals Service et al
61 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:05-cv-10169-DAB-KNF
Cunningham v. United States Marshals Service et al
62 Order on Motion for Sanctions Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:06-cv-02354-RWS
MG Advance Consulting Corp. v. Bistro New York International, Inc. et al
90 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:06-cv-02360-KMW-MHD
Securities and Exchange Commission v. Cobalt MultiFamily Investors 1, LLC. et al
322 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-06382-CM -LMS
Mittelman et al v. County Of Rockland et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06915-DLC
Travelers Casualty and Surety Company v. Dormitory Authority State of New York et al
385 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-07847-RJS
Rivera v. Robert J. Butera
26 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08132-SAS
Trustees of The Local 888 UFCW Benefit Funds, v. Harvey Electronics, Inc.,
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:07-cv-11109-SAS
R&M Auto Service Center, Inc. et al v. Dattilo Petroleum, Inc.,
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Franchise
Cause: 15:2801 Petroleum Marketing Practices Act
  1:08-cv-02227-WHP
Whetstone v. The State of New York et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:08-cv-02231-CM
Olin v. Commissioner of Internal Revenue
22 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED
NOS: Taxes
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03021-RWS
Ramirez v. Commissioner of Social Security
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-03687-RJH-JCF
Beckles v. The City of New York et al
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-04764-PAC
Scotline Inc. v. Japonica Enterprises Co. et al
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-05480-RJH
Pan American World Airways, Inc. v. Vetements, Inc. et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-05913-RJH-HBP
Borg v. 86th & 3rd Owner, LLC et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06242-RJH
Olivarria v. Bloomberg L.P.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:08-cv-06932-RJH
Paidi et al v. Mills et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, APPEAL, ECF, LEAD
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:08-cv-07178-HB
Gotti v. USA
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-10656-RJH
Jlelaty v. Fedex Corporation
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-00364-SAS
Yonkers Residential Center, Inc. et al v. New York State Office of Alcoholism & Substance Abuse Services et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00792-RWS
Kulberg Finances Inc. v. Spark Trading D.M.C.C. et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03204-HB
Karo Mumessillik Ve Dis Ticaret Ltd. Sti., v. Napoli Chemicals KS et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03463-HB
Wolfgeorge v. City of New York et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-03514-VM-KNF
Vultaggio et al v. Ferolito
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03860-RWS
CIA. Seguros Generales Penta Security S.A. v. CSI Complex Systems, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04436-DLC
Myers v. Hirst et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-04526-LMM
Vander v. Epana Networks, Inc. et al
9 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1442 Notice of Removal
  1:09-cv-04651-DLC
Bodansky v. Fifth On The Park Condo, LLC et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06418-VM
Union of Orthodox Jewish Congregations of America v. Royal Food Distributors Limited Liability Company
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-06593-CM-JCF
Garcia v. Harold Graham
4 Order Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE, REOPEN
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:08-cv-04976-CS-PED
Rock v. Rye Neck Union Free School District
29 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
08/04/2009 1:03-cv-05194-SAS
Fogarazzo, et al v. Lehman Brothers, et al
87 Order on Motion to Appoint Counsel, Order on Motion to Certify Class Office: Foley Square
Case Flags: CASREF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-08141-DAB
IN RE American International Group, Inc Securities Litigation
517 Order Office: Foley Square
Case Flags: APPEAL, ECF, LEAD, REFERRED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:06-cv-00361-JFK
Harth v. Merck & Co., Inc.
95 Order Office: Foley Square
Case Flags: ECF, MDL, REFERRED, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-07094-CM-KNF
Hargett v. Metropolitan Transportation Authority et al
42 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-08638-HB
Stroud Productions and Enterprises, Inc. et al v. Castel Rock Entertainment, Inc. et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-09235-CSH
United States of America v. Lloyds TSB Bank PLC
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1345 USA Plaintiff
  1:07-cv-09633-JSR
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
266 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-09633-JSR
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
267 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-00505-SAS
In re Centerline Holding Company Securities Litigation
94 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-04046-JSR
Venetia v. Fritz-Herman Brandhorst et al
50 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-04738-WHP
Bahar et al v. United States of America
22 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Taxes
Cause: 26:6213 Injunctive Relief from IRS Lien
  1:08-cv-04785-VM
Firrantello v. West et al
21 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-06760-RJS-RLE
House of Diamonds, Inc. v. Borgioni LLC et al
30 Report and Recommendations Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07252-PGG
Lyubovny v. Roberts
43 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-07252-PGG
Lyubovny v. Roberts
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-09131-DAB
Vigilant Insurance Company v. M/V Zim Norfolk et al
13 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10750-PGG
Shipman v. Barbetta Restaurant, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10967-PGG
Weeks Marine, Inc v. Great American Insurance Company of New York
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11086-SHS
Yosef v. Killian et al
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:2009-cr-00323-RPP
USA v. Voustianiouk
28 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:09-cv-00081-RJH
Tradhol Internacional, S.A. v. Colony Sugar Mills Limited
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00304-PGG
Levine et al v. Merril Lynch, Pierce, Fenner & Smith Incorporated et al
25 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-00672-PGG
Kobakhidze v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
22 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:09-cv-03258-JSR
Dornoch Ltd v. PBM Holdings, Inc. et al
36 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-03258-JSR
Dornoch Ltd v. PBM Holdings, Inc. et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-03741-JGK
Stokely-Van Camp, Inc. v. The Coca-Cola Company et al
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-04044-JSR
Graywire, LLC v. Deposition Sciences, Inc. et al
10 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 28:1338 Patent Infringement
  1:09-cv-04285-SAS
Lebron v. AIG Inc. et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06386-SHS
Proshares Trust et al v. Steven and Sherri Schnall
13 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  7:04-cv-07805-KMK-LMS
Figueroa v. Commissioner of Social Security
20 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (SSID)
  7:07-cv-05832-KMK-GAY
Noble v. Career Education Corporation
42 Order, Terminate Motions Office: White Plains
Case Flags: CLOSED, CASREF, ECF, WP-4
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  7:07-cv-06268-KMK
Rockland Vending Corp. v. Creen et al
44 Order, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF, WP-4
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  7:09-cv-01130-LMS
Goldstein et al v. Foley et al
27 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  7:09-cv-03524-GAY
Groves v. Thorne III et al
9 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:206 Collect Unpaid Wages
08/05/2009 1:99-cv-03200-DLC-RLE
Cordius Trust v. Kummerfeld Assoc., et al
205 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, MEDT5, PRO-SE
NOS: Negotiable Instrument
Cause: 28:1332 Diversity: Promissory Note
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2713 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-00796-TPG
Mitchell v. U.S.A.
5 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:02-cv-06191-TPG
Hypoxico Inc. v. Colorado Altitude, et al
150 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
610 Order on Motion to Dismiss Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:04-cv-03531-LTS-HBP
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
112 Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:04-cv-10252-LMM
Los Angeles County Employees Retirement Association v. Motorola, Inc.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-09714-LAP-LMS
Pasqualini v. Mortgageit, Inc.
79 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-00083-TPG
In Re: Sentimental Exclusive Designs, Inc.
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:06-cv-05797-PAC
Police and Fire Retirement System of the City of Detroit v. Safenet, Inc. et al
89 Memorandum & Opinion, Set Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:06-cv-06119-LTS-THK
Federated Retail Holdings, Inc. et al v. Sanidown, Inc.
81 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-09455-JFK
Boles v. Merck & Co., Inc.
133 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MDL, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1331 Fed. Question: Personal Injury
  1:07-cv-02353-JGK -RLE
Dey, L.P. et al v. Sepracor, Inc.
86 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-07351-TPG
Fernandez et al v. Republic of Argentina
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Negotiable Instrument
Cause: 28:1603 Suit on Loan Agreements
  1:07-cv-10551-DAB-RLE
Lozada v. The City of New York et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-01337-LTS-JCF
Dover Limited v. Assemi et al
87 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-05296-VM-RLE
Ghoreishian et al v. The City of New York et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11242-LTS
Hebei Courage Shipping Co., Ltd., v. Seafreight PLC., et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01129-RLE
Blue Produce, L.L.C. v. Merex Food Corp. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Agriculture Acts
Cause: 28:1331 Fed. Question: Other
  1:09-cv-01313-SHS-FM
Cartier International, N.V. et al v. QVC, Inc. et al
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-02155-RLE
Jeepster Recordings Ltd v. World's Fair Label Group, Inc
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03100-RWS
Brooks v. The City of New York et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03999-SHS
Raymours Furniture Company, Inc v. Mehran et al
41 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-04750-RWS
Lilith Trading Inc. v. Virgoz Oils & Fats Pte. Ltd. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04751-RWS
Pearl Holdings S.A. v. Virgoz Oils & Fats Pte Ltd. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05149-SHS-RLE
Mordukhaev et al v. Daus et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06128-PGG -PED
Medacist Solutions Group, LLC v. Omnicell, Inc.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-06583-WHP
Consumer Electronics Association et al v. City of New York et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Constitutional - State Statute
Cause: 42:1983 Civil Rights Act
  1:09-cv-06650-HB
Securities and Exchange Commission v. Al Hashemi
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  7:05-cv-10648-GAY
Bodkin v. Insight Technology et al
129 Order on Motion for Sanctions, Order on Motion for Summary Judgment, Order on Motion to Preclude Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  7:08-cv-06346-KMK
Cronin v. St. Lawrence et al
15 Order, Terminate Motions Office: White Plains
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
08/06/2009 1:97-cv-07149-GBD-MHD
Jackson v. Goord, et al
75 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:01-cv-00384-GBD-RLE
Natural Organics v. Nutraceutical Corp., et al
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:04-cv-02763-TPG
Fagairo v. The People of the State of New York
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-03788-TPG
Epstein v. The City of New York et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-05801-TPG
Riel v. Morgan Stanley et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06915-DLC
Travelers Casualty and Surety Company v. Dormitory Authority State of New York et al
386 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-07467-LTS-GWG
Kirk v. Burge
28 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07727-JGK-KNF
Bunkley-Claybrooks v. Shelly's of New York
42 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-00284-WHP
Walker v. Commissioner of Corrections et al
46 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04229-RMB-GWG
Gaines et al v. District Council 1707 Health and Insurance Fund et al
26 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:08-cv-07366-VM
Ellington v. Astrue
17 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-08057-VM
Aimis Art Corporation v. Northern Trust Securities, Inc et al
31 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question
  1:2009-cr-00219-HB
USA v. Gomez et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:09-cv-00628-SAS
Fishoff v. Coty Inc.
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00801-DLC
Houston v. Horn et al
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-00962-LAK-MHD
Kelly v. A1 Technology
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Labor: Fair Standards
Cause: 15:5(a) Fair Labor Standards Act
  1:09-cv-04023-SAS
VOF Bouwcombinatie Egmond v. Oceanteam Power & Umbilical B.V., et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04185-DLC-KNF
D'Arrigo Bros. Co. of New York, Inc. v. Garden State Produce Co., Inc. et al
8 Order Office: Foley Square
Case Flags: CASREF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-04185-DLC-KNF
D'Arrigo Bros. Co. of New York, Inc. v. Garden State Produce Co., Inc. et al
9 Order Office: Foley Square
Case Flags: CASREF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-04373-SAS
Gucci America, Inc. v. Guess?, Inc. et al
16 Order Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-04734-RMB
Turner v. The City of New York et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04949-RPP
Corporation 1466, C.A. v. Charming Shoppes, Inc. et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-05325-JGK
New York Civil Liberties Union v. United States Department of Homeland Security
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-06355-WHP
Castillo Abreu v. Pina Victoriano
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 42:11601 International Child Abduction Remedies Act
  2:08-cv-03340-FM
Automated Teller Machine Advantage LLC et al v. Moore, Jr. et al
47 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square - Suspense
Case Flags: ECF, MAGCONSENT, SUSPENSE
NOS: Racketeer/Corrupt Organization
Cause: 18:1964 Racketeering (RICO) Act
08/07/2009 1:96-cv-03001-BSJ
Shariff, et al v. Coombe, et al
100 Memorandum & Opinion Office: Foley Square
Case Flags: ADMCLO
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:2002-cr-01185-RPP
USA v. Boone
93 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRIOR
  1:02-cv-03400-CM -PED
Loftin, et al v. Bande, et al
226 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD, RELATED
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Securities Violation
  1:02-cv-09098-RWS
Hernandez v. Phillips, et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-03026-RJH
NeoMedia Technologies, Inc. v. Scanbuy Inc.
48 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:05-cv-02447-VM-DCF
Douglas v. First Unum Life Insurance Company
39 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-04261-LAP-THK
Chem One, Ltd. v. M/V Rickmers Genoa et al
144 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Marine
Cause: 28:1333 Admiralty
  1:05-cv-06226-LAP
Shandong Industrial Inc. v. M/V Rickmers Genoa et al
91 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:05-cv-06954-TSZ
Jay Dees Inc. et al v. Defense Technology Systems Inc. et al
216 Order on Motion for Judgment as a Matter of Law, Order on Motion for New Trial Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-08841-LAP-THK
St. Paul Travelers v. M/V Rickmers Genoa et al
70 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, RELATED, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:05-cv-09472-LAP
Atlantic Coast Yacht Sales, Inc. v. M.V. "Rickmers Genoa" et al
57 Order, Terminate Motions Office: Foley Square
Case Flags: ECF, RELATED, REOPEN
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:2006-cr-00199-SAS
USA v. Young
17 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:06-cv-04366-RJH
Vazquez v. Ercole
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-04751-RJS
Lindner v. International Business Machines Corporation et al
102 Order Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-06254-RLC
Trustees of the Hotel Employees and Restaurant Employees International Union Pension Fund v. 2nd Avenue Delicatessen, Inc. et al
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1145 E.R.I.S.A.
  1:06-cv-07589-RPP
Szeredy v. Potter et al
30 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02261-DLC
Fellows v. Citigroup, Inc., et al
25 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1442 Notice of Removal
  1:07-cv-04711-TPG
R. v. New York City Department of Education
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Other Statutory Actions
Cause: 20:1401 Education: Handicapped Child Act
  1:07-cv-06100-BSJ-HBP
Rohbar, Inc. et al v. Silver et al
39 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:07-cv-07414-BSJ
In Re: WorldCom, Inc.
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
151 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-08682-RPP
Allen et al v. N.Y.C.P.D. et al
60 Order Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-09600-BSJ -DCF
Koch v. Greenberg et al
78 Protective Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-10588-RWS
IN RE GIANT INTERACTIVE GROUP, INC. SECURITIES LITIGATION
34 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-11282-LAP
Luongo v. St. Paul Travelers
24 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:07-cv-11387-DLC
Securities and Exchange Commission v. Lines et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03070-BSJ
In Re: WorldCom, Inc.
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-03100-RMB-RLE
Fratellone v. Leavitt
31 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Recovery Medicare
Cause: 42:1395 HHS: Adverse Reimbursement Review
  1:08-cv-03781-TPG
Littlejohn v. Horn et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-06872-LAP
Travelers Indemnity Company of Connecticut v. Liebherr Cranes, Inc et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Prop. Damage Prod. Liability
Cause: 28:1441 Notice of Removal
  1:08-cv-07270-BSJ-DCF
Invista S.a r.l. et al v. E.I. Du Pont De Nemours And Company et al
86 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 17:43(a) Lanham Act
  1:08-cv-07801-RJH-RLE
Agbor v. Chertoff et al
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Other Immigration Actions
Cause: 28:1331 Fed. Question
  1:08-cv-08703-LTS-MHD
Banc of America Securities, LLC v. Emert
36 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:08-cv-11094-RJH-JCF
Bell v. Smith et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-01204-RJS
ABC Marketing, Inc. v. Royal Capital Management, Inc.
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01870-LTS-HBP
East 2 West Product Gorup, L.L.C. v. Henry Brown, L.L.C. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02422-RJH
Lipin v. Sawyer et al
9 Memorandum & Opinion Office: Foley Square
Case Flags: RELATED, REOPEN
NOS: Civil Rights: Other
Cause: 28:1442 Notice of Removal
  1:09-cv-02429-LTS-AJP
Foreman v. Brean Murray Carrett & Co., L.L.C. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-02493-RJH
Samson Lift Technologies LLC v. Jerr-Dan Corporation et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04174-LTS-AJP
Chen v. MC Tribeca, LLC
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04253-LTS-THK
Lenox Corporation v. Target Corporation et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-04561-LTS-MHD
Bank of America Corporation v. Emert
8 Order, Set/Clear Flags Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-04561-LTS-MHD
Bank of America Corporation v. Emert
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-05103-WHP
Nowak et al v. International Fund Services (N.A.) L.L.C.
20 Order on Motion to Remand Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:09-cv-05132-RPP
The Travelers Indemnity Company v. Hart
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-05548-RPP
Menendez v. Palisades Collection, LLC et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-05556-RPP
WJ Grain Ltd v. Union Company for Import-Export and Commercial Agencies
12 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05878-RJS
Ferrigno v. United States Department of Homeland Security, Immigration and Customs Enforcement
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-05980-RJH
Siemens Communications, Inc. v. Moni Holdings LLC et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-06146-RJH
Sea Bird Shipping Ltd. v. Rosinteragroservis Ltd.
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06774-RJH
Erazo Martinez v. The State Of New York et al
7 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Mandamus & Other
Cause: 28:1651 Petition for Writ of Coram Nobis
  7:09-cv-03185-LMS
Jones-Soderman v. Mazawey et al
13 Report and Recommendations Office: White Plains
Case Flags: MAGCONSENT, PRO-SE
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
08/10/2009 1:02-cv-04558-DLC
Williams v. Fischer, et al
85 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:04-cv-08181-RJS
Nieves v. District Council 37 (DC 37) AFSCME, AFL-CIO et al
70 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-00566-WHP-THK
Stewart v. Greene
31 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-00085-LBS -MHD
Fendi Adele S.R.L. et al v. Burlington Coat Factory Warehouse Corporation
293 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, RELATED
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-05807-RJS-GWG
Black Diamond Enterprises, LLC et al v. Sunyata Molecular Corporation et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-15226-RJH-HBP
Flemming v. State of New York et al
24 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-09548-LTS-GWG
Estate of Alexander R. Piper III et al v. Metropolitan Tower Life Insurance Company
46 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-02765-LLS
Ventura et al v. New York City Transit Authority et al
35 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-03208-RJS
Dunn et al v. The City of New York et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03328-RJS
Brew v. Bochasanwasi Shree Akshar Purushottam Swaminarayan Sanstha-Northeast et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06607-DC
Kitt v. The City of New York et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07228-DAB
Hubbard v. No Parking Today Inc.
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07780-CM-RLE
Accolla v. United States Government et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-07890-RJS
Gearren et al v. The McGraw-Hill Companies, Inc. et al
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, REFERRED
NOS: Labor: E.R.I.S.A.
Cause: 29:1002 E.R.I.S.A.: Employee Retirement
  1:08-cv-08203-WHP
Harkabi v. Sandisk Corporation
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08418-RJS
Lawrence et al v. The City of New York et al
19 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08817-GEL
Kola Shipping Ltd. v. Shakti Bhog Foods Ltd.
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09713-LBS
Stanton v. Buchanan Marine L.P. et al
22 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: ECF
NOS: Marine
Cause: 28:1331 Fed. Question
  1:08-cv-10262-GBD
Sagall et al v. Savient Pharmaceuticals, Inc. et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-10931-TPG
MJX Plus LLC v. CitiGroup Inc. et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00902-LMM -HBP
Max Impact, LLC v. Sherwood Group, Inc.
37 Order Office: Foley Square
Case Flags: CASREF, ECF, SIMILAR
NOS: Patent
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:09-cv-01599-DC
Logistica Holding Limited v. Ojsc Razgulay Group of Russia
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03002-DAB
Modrowski v. Jewish Child Care Association et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:1983 Civil Rights Act
  1:09-cv-03210-WHP
Gold et al v. New York Life Insurance CO. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03882-WHP
Lopez et al v. Aja Asian Cuisine, Inc. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-03953-WHP
Urena v. Res Care, Inc. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:09-cv-04327-WHP
J&J Sports Productions, Inc. v. El Valle Restaurant et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 47:605 Cable Communications Policy Act of 1984
  1:09-cv-04606-WHP
National Liability & Fire Insurance Co. v. C.H. Robinson Worldwide, Inc.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1337 Sherman-Clayton Act
  1:09-cv-05163-WHP-THK
Dixon v. United States of America
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1346 Tort Claim
  1:09-cv-05426-CM
Strawbridge v. Federal Deposit Insurance Corporation et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Real Property: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05616-WHP
Ashkin v. Kuykendall
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-06230-WHP
Gilmore v. Gilmore et al
16 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1964 Racketeering (RICO) Act
  1:09-cv-06355-WHP
Castillo Abreu v. Pina Victoriano
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 42:11601 International Child Abduction Remedies Act
  1:09-cv-06734-GEL
Birbal v. Shanahan et al
5 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-06938-RJS
Global Dominion S.A. v. Fairport Shipping Ltd. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:08-cv-10375-GAY
Keane v. Keane et al
21 Order Office: White Plains
Case Flags: MAGCONSENT, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1331 Fed. Question
08/11/2009 1:99-cv-03873-LMM-RLE
Wat Bey, et al v. The City of New York, et al
239 Order Office: Foley Square
Case Flags: CASREF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:01-cv-03651-DAB-JCF
Lynch v. Trek Bicycle Corp., et al
32 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Petition for Removal- Product Liability
  1:01-cv-10013-WHP
Brown v. Koenigsman, et al
84 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:04-cv-01034-SAS
Carrion v. Smith
70 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-01405-WHP
Savoy of Newburgh, Inc. et al v. City of Newburgh et al
85 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:05-cv-08438-CM-KNF
Warren v. Woods
69 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-00121-DAB
Morgan Stanley & Co. Incorporated v. J.P. Morgan Chase, N.A.
58 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Negotiable Instrument
  1:06-cv-02613-DAB-DCF
McCarthy et al v. Stollman et al
90 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-06829-HB-DCF
Humane Society of the United States v. HVFG, LLC
50 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Environmental Matters
Cause: 33:1365 Environmental Matters
  1:06-cv-07675-LTS-KNF
Taylor v. Brown
10 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2007-cr-00235-SAS
USA v. Valerio
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:07-cv-01236-NRB
Lopez et al v. Fresh Bite, Inc. et al
37 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-03491-PKC-THK
Granger v. Gill Abstract Corporation et al
74 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-05599-PKL
Tokio Marine and Nichido Fire Insurance Co., Ltd. et al v. Canter et al
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-09611-PKC
Callaghan et al v. The City of New York et al
46 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06160-DAB-HBP
DMBJ Productions v. TMZ TV et al
27 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 28:1331 Fed. Question
  1:08-cv-07113-PKC -RLE
Allman et al v. UMG Recordings, Inc.
54 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
84 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
85 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-11187-SHS
ML Private Finance L.L.C. v. Halsey McLean Minor et al
68 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01117-LAK
Lee v. Hospital For Special Surgery
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-01154-PKC
Broadhurst Investments, Limited et al v. The Bank of New York Mellon
23 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01289-JSR
TIG Insurance Company v. Global International Reinsurance Company, Ltd.
17 Order Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Insurance
Cause: 09:1 U.S. Arbitration Act
  1:09-cv-02225-WHP
Atheena Inc v. Comtemps Corporation
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02418-TPG
Alderman et al v. 21 Club Inc. et al
17 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-02439-JSR
Fifth Generation Computer Corporation v. International Business Machines Corporation
24 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Patent
Cause: 15:1126 Patent Infringement
  1:09-cv-02570-HB-MHD
Farberware Licensing Company, LLC v. Meyer Marketing Co.,Ltd. et al
156 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-02962-RJS
Williams v. Time Warner Inc. et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03294-PKC
Coach Services, Inc. v. Hanil Import & Export, Inc. et al
9 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-03707-NRB
Tsavliris Salvage International Ltd v. Hanseatic P&I et al
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04250-JSR
In Re: Bally Total Fitness of Greater New York, Inc.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-06278-WHP
In Re: Neuhoff-Edelman Gallery L.L.C.
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
08/12/2009 1:05-cv-08254-KTD
Acosta v. Fallick et al
8 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-09547-PKC-THK
Occidental Hotels Management B.V. Operadora Intercontinental De Resorts & Hoteles, S.A. et al v. Westbrook Allegro L.L.C. et al
110 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-09898-SHS-JCF
Garbutt v. Conway
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-02869-LAK-RLE
Infosint S.A., v. H. Lundbeck A/S et al
147 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-04540-PAC-RLE
Beals v. Farrell
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07379-DLC
Bilello v. JPMorgan Chase Retirement Plan et al
84 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:07-cv-08536-DC
Stern v. Cosby et al
138 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Libel,Assault,Slander
  1:07-cv-10965-DLC
Gangadeen et al v. The City of New York et al
51 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-01265-SHS
Fernbach, L.L.C. v. Capital & Guarantee Inc. et al
61 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-01479-TPG
AIOI Insurance Company v. Timely Integrated, Inc.
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1331 Fed. Question: Insurance Contract
  1:08-cv-02881-HB
Erbo v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-03063-SHS
Invista B.V. et al v. E.I. Du Pont De Nemours and Company
113 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-04481-TPG
Jacobs v. Claire's Stores, Inc.
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10407-WHP
AES Gener, S.A. v. Compania Carbones Del Cesar S.A.
22 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 09:201 Arbitration
  1:09-cv-00526-TPG
Wavecom, S.A. et al v. Temic Automtive of North America, Inc.
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05318-DLC
Ocean Star Maritime Co. v. Pac Asia Mineral and Management Corporation
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05326-HB
Robles v. Integrity Financial Partners, Inc.
5 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-06946-GBD
In Re: Theatre Row Phase II Associates, L.P.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  2:09-cv-05945-GBD
Croma Maritime Limited v. AWB (Geneva) SA
5 Order Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Contract: Marine
Cause: 28:1333 Admiralty
08/13/2009 1:00-cv-08131-RWS
Chavis v. Massanari
9 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:02-cv-03288-DLC
In Re: WorldCom, Inc. Securities Litigation
3340 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-07272-AKH
Aegis Insurance Services, Inc. et al v. 7 World Trade Center Company, L.P. et al
382 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER, RELATED, REOPEN
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:06-cv-01104-DLC-JCF
PSG Poker, L.L.C. et al v. Derosa-Grund et al
63 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-03988-DLC
GFI Brokers, Inc. v. Santana
88 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-04441-RJS-MHD
Kingvision Pay-Per-View Ltd. v. Zalazar
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Cable/Satellite TV
Cause: 47:605 Cable Communications Policy Act of 1984
  1:06-cv-04611-DLC
GFI Brokers, LLC v. Ofir Elias Filho et al
80 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-06377-WHP-JCF
The New York District Council of Carpenters Pension Fund et al v. Perimeter Interiors, Inc. et al
98 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-06495-GBD
Grynberg et al v. ENI S.p.A.
71 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-13184-AKH
Lauderdale v. City of the State of New York et al
31 Order on Motion for Attorney Fees, Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-01075-DLC
Securities and Exchange Commission v. Brant
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, REFERRED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-01356-PAC-DCF
Uddin v. The City of New York et al
40 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-03540-LTS-JCF
Alam v. HSBC Bank USA, National Association
60 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-10337-RWS
Leaf Funding, Inc. v. Alliance Environmental Technolgies, Inc. et al
43 Order Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-10383-RWS
Wagner v. Siddiqui et al
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02789-RWS
Bethea v. Potter et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04520-PAC
Securities and Exchange Commission v. De Colli
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05458-GEL
Imbeault v. Ricks Cabaret International Inc et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-07438-JFK
John Wiley & Sons, Inc. v. Lee et al
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-08966-AKH
Almestica v. Ercole et al
12 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09570-AKH
Hall v. Meridian Capital Group, LLC et al
40 Order on Motion to Strike, Order on Motion to Withdraw Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10401-TPG
Ace Chrome Corp v. IBEX Construction, LLC et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01661-LAK
Cosi, Inc. v. Gallen et al
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01747-DAB-GWG
Valentin v. Elrac, Inc. et al
6 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-03072-LAK
O.W.A., Inc. v. Unique Treasures Trading Limited et al
13 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-04003-RWS
Cohen et al v. Stevanovich et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04423-DLC
Akvasips v. Duck Maritime Corp., et al
56 Order on Motion to Compel Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04514-DLC
Mr. Bar-B-Q-, Inc. v. Sears, Roebuck and Co.
9 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-04672-DAB
International Bottled Water Association et al v. Paterson et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04906-SAS
Conergy AG v. MEMC Electronic Materials, Inc. et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 28:1441 Notice of Removal
  1:09-cv-05974-PAC
Nippon Yusen Kaisha v. 817 Rolls Knitted Fabric 100% Poly Charmeuse et al
5 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06355-WHP
Castillo Abreu v. Pina Victoriano
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 42:11601 International Child Abduction Remedies Act
  1:09-cv-07029-PGG
Mitchell v. Orsino et al
3 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-07029-PGG
Mitchell v. Orsino et al
4 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  7:05-cv-10267-KMK
Owusu v. Commissioner of Social Security
23 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED
NOS: Social Security: RSI Tax Suits
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  7:06-cv-01428-KMK-GAY
Banks v. Astrue
26 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Review of HHS Decision (SSID)
  7:06-cv-07668-KMK
Chodakowsky v. Barnhart
20 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  7:07-cv-08150-KMK -GAY
Deskovic v. City of Peekskill et al
236 Memorandum & Opinion Office: White Plains
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:07-cv-09488-KMK-GAY
McGarr v. City of Peekskill et al
110 Memorandum & Opinion Office: White Plains
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  7:07-cv-09865-KMK-PED
Mercado v. Lempke
31 Order on Motion to Dismiss Office: White Plains
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
08/14/2009 1:91-cv-02523-RPP
Orix Credit Alliance v. Phipps, et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2738 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2739 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2740 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-05426-JGK -THK
Mcbean, et al v. The City of New York, et al
206 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:04-cv-02322-RJH
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
403 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:04-cv-05217-RJS
RSL Communications, PLC. v. Bildirci et al
156 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-06981-DAB-MHD
Owusu v. Superintendent et al
98 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-05526-RPP
Castillo Grand, LLC v. Sheraton Operating Corporation
160 Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-07727-JGK-KNF
Bunkley-Claybrooks v. Shelly's of New York
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-09695-LTS-DCF
Tennenbaum Capital Partners L.L.C. v. Kennedy
59 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-00301-LTS
Maccharulo v. Gleen Goord et al.
25 Add and Terminate Parties, Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:08-cv-00428-DAB
Kalayjian v. Premier Salons International, Inc. et al
21 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-03030-DAB-JCF
Ortiz v. Chertoff
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Mandamus & Other
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-03278-RPP
Myrie v. Bailey et al
21 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-03802-VM
Budisukma Permai SDN BHD v. NMK Products and Agencies Lanka (PVT) LTD
31 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04608-DAB-GWG
Oliver v. Bellevue Hospital et al
25 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04717-LAK
Smith v. NYCHA et al.
13 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Accommodations
Cause: 28:1331 Fed. Question: Other
  1:08-cv-05672-JGK
John Wiley & Sons, Inc. v. Steven Swancoat et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-08138-LTS-KNF
Popa v. Pricewatherhouse Coopers LLP
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08496-JGK-JCF
Richard Green (Fine Paintings) v. McClendon et al
87 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08529-JGK
Shaklee Corporation v. NIR Diagnostics Inc.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08648-JGK
Securities and Exchange Commission v. Cuti et al
58 Order on Motion for Protective Order, Order on Motion to Intervene Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08706-DAB
Cash Money Records, Inc. v. Amalgam Entertainment, LLC et al
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08971-RMB
Labin et al v. Mattingly et al
13 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10220-DLC
Dupont v. New Jersey State Police et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01909-JGK
Heller Incorporated v. Design Within Reach, Inc.
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-03024-RMB
Cereal Investments Company (C.I.C.) SA v. Siam Indica Co., Ltd.
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03514-VM-KNF
Vultaggio et al v. Ferolito
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03744-JGK
Michael McKevitt v. Mueller et al
7 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Freedom of Information Act
Cause: 28:1782 Letter Rogatory - Appointment
  1:09-cv-04518-VM
Empresa Maritima Americana Ltd. v. Viewpoint Global Petroleum, LLC
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04716-SAS
Linkoil Trading Ltd. v. Chester Shipping Ltd.
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05351-DLC
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:09-cv-05874-RPP
Integrated Systems and Power, Inc. v. Honeywell International, Inc.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:09-cv-06364-RMB
Astellas US, LLC et al v. Cornerstone Logistics, Inc. et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  7:2008-cr-00614-SCR
USA v. Mingo
27 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
  7:08-cv-06025-GAY
Maresa Wright and George Wright v. The United States Of America
17 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1391 Personal Injury
08/17/2009 1:90-cv-05722-RMB -THK
United States Of, et al v. District Council Of, et al
975 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, RELATED, REOPEN
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:03-cv-02340-BSJ
Samuels v. Bennett
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-02322-RJH
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
404 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:04-cv-02322-RJH
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
405 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:04-cv-03532-BSJ-THK
Venable v. Reed Elsevier, Inc.
94 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1981 Sex Discrimination
  1:04-cv-04200-DAB
Louis Vuitton Malletier v. Artex Creative International Corp. et al
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:05-cv-01031-RJH-HBP
Retail Brand Alliance, Inc. et al
127 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-03749-KMW-DCF
Sokol Holdings, Inc. v. BMB Munai, Inc. et al
104 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-00003-BSJ-KNF
Sullivan v. Brodsky et al
59 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Other
Cause: 29:626 Job Discrimination (Age)
  1:07-cv-07924-JSR
In Re: Axis Reinsurance Company Refco Related Insurance Litigation
110 Order, Terminate Motions Office: Foley Square
Case Flags: ECF, LEAD, MEMBER, RELATED, REOPEN
NOS: Insurance
Cause: 28:2201 Declaratory Judgement
  1:07-cv-10319-RJS-KNF
Perez v. The City of New York et al
49 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04238-RJH
J & J Sports Productions, Inc. v. Frank Pool Room et al
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 47:605 Cable Communications Policy Act of 1984
  1:08-cv-06672-DC
Pinto v. Novartis Pharmaceuticals Corporation et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-06893-VM
Kregler v. The City of New York et al
29 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07831-PAC
In re: Fannie Mae 2008 Securities Litigation
140 Order Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08197-DC
Kucevic v. Building Service 32B-J Pension Fund et al
18 Clerk's Judgment Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1001 E.R.I.S.A.
  1:08-cv-10659-LTS-GWG
Pik v. Chan et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01940-VM
Pearson Education, Inc. et al v. John Doe et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-04225-LMM
Gladstone Business Loan, LLC v. Randa Corp. et al
24 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04289-CM-KNF
Finance One, Inc. v. Chang et al
38 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-04863-LAP
Teplovodskaia v. AA Firebird LLC et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-05399-DAB
First Funds, LLC v. Cha-Cha-Cha, Inc et al
6 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-05556-RPP
WJ Grain Ltd v. Union Company for Import-Export and Commercial Agencies
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05576-DLC
Arnold v. 1199 SEIU
19 Memorandum & Opinion, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1441 Notice of Removal
  1:09-cv-06102-PAC
Comprehensive Investment Services, Inc. v. Mudd
5 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
08/18/2009 1:88-cv-04486-LAP
United States of America v. International Brotherhood of Teamsters, et al
4103 Order Office: Foley Square
Case Flags: APPEAL
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:94-cv-07113-LLS
S.E.C. v. Hodge, et al
18 Order Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:97-cv-07662-LMM-KNF
McCauley v. First Unum Life Ins., et al
114 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2744 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2745 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2746 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:03-cv-02507-TPG
EM Ltd. v. Rep. of Argentina
252 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:03-cv-02507-TPG
EM Ltd. v. Rep. of Argentina
253 Order, Terminate Motions Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:04-cv-04008-JSR-HBP
Go v. Rockefeller University
84 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:04-cv-08393-RJS
Baguer v. Spanish Broadcasting Systems, Inc.
40 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:626 Job Discrimination (Age)
  1:05-cv-06283-JSR-MHD
Starr International Company, Inc. v. American Internatioal Group, Inc.
321 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:06-cv-02778-RWS
A.P. Moller - Maersk A/S v. Ocean Express Miami et al
68 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-07171-RWS
Jenkins v. Greene
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-02688-RJH-HBP
Pierre v. Summit Security Services, Inc.
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02830-VM
Flight Sciences, Inc. v. Cathay Pacific Airways Limited
48 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08783-LTS-RLE
Quinn v. Altria Group, Inc. et al
77 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:07-cv-09580-HB-RLE
Diesel Props S.R.L. et al v. Greystone Business Credit II LLC et al
253 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:08-cv-03208-RJS
Dunn et al v. The City of New York et al
23 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03477-RWS
Harris v. Simon & Schuster, Inc. et al
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-03497-TPG
Marsh v. The New York City Department of Education et al
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03669-DLC
Synergetics USA, Inc. v. Alcon Laboratories, Inc. et al
104 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-04046-JSR
Venetia v. Fritz-Herman Brandhorst et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-04751-RJH
Blanche v. Glenn Goord et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1383 Review of HHS Decision
  1:08-cv-04763-RJS
Miranos International Trading Inc. v. Ecotrade International, S.A.
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-05664-AKH
Donovan et al v. New York City et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06549-AKH
Colasuonno v. USA
16 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07092-RJS
Morris Okun, Inc. v. Rosito
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
439 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07636-AKH
Collins v. Ercole
16 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-09297-LTS
Shepherd v. Fisher
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-10283-PAC-KNF
Becerril v. East Bronx NAACP Child Development Center
18 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-11213-JSR-DCF
Lavandeira v. Infuse, LLC et al
54 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-11343-RJH
Greenwich Financial Services Distressed Mortgage Fund 3 LLC et al v. Country Financial Corporation et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-00058-AKH
Camofi Master LDC v. Liska Biometry, Inc et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00153-RJH
Natexis, LLC v. New Eagle Holdings, LLC
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-00167-TPG
Greenman-Pedersen, Inc. et al v. Berryman & Henigar, Inc. et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1962 Racketeering (RICO) Act
  1:09-cv-00751-RJS
Metrotech Contracting Corp. v. Hudson River Park Trust
25 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1442 Notice of Removal
  1:09-cv-00781-RJS
Atlas Petroleum Exploration Worldwide Limited v. Seawolf Oilfield (Cyprus) Limited
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-01027-JGK
Minima v. N.Y.C. Department of Homesless Services et al
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-01379-JSR
Institut Francais Du Petrole v. Texaco Development Corporation et al
36 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02028-RJS
Fujifilm U.S.A., Inc. v. Wakefern Food Corporation
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04242-RJS
Cargill Incorporated v. Stoltzen Navigation Company
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04630-RJS
Chiquita Brands International S.A.R.L. et al v. M/V Agulhas Stream et al
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04674-RJS
Canales et al v. 115 Broadway Corp. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04973-RJS
CA Shipping & Chartering Ou-talinn, et al v. KMA Group LLC, et al.
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06695-RJH
Thomas v. I-Flow Corporation et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Notice of Removal
  7:09-cv-07141-SCR
DD IP HOLDING LLC v. 1169 Knollwood Road #2 LLC et al
4 Order Office: White Plains
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
08/19/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2749 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2751 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-09677-HB
Musillo v. Barnhart
12 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: RSI Tax Suits
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:03-cv-04247-AKH
Muyet v. U.S.A.
9 Memorandum & Opinion Office: Foley Square
Case Flags: 2255, RELATED, REOPEN
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:04-cv-00497-JFK
Malletier v. Carducci Leather Fashions, Inc. et al
26 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:05-cv-03308-JSR
Securities and Exchange Commission v. Saad et al
79 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-02237-JSR
IN RE MONSTER WORLDWIDE, INC., SECURITIES LITIGATION
146 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-05567-JGK-HBP
Picture Patents, LLC. v. Aeropostale, Inc.
155 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CASREF, ECF, REOPEN, SIMILAR
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-05923-GBD-THK
Casteneda v. USA
4 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-08822-HB-THK
Arista Records LLC et al v. Usenet.com, Inc.
255 Preliminary Injunction, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-00106-GBD-RLE
Korda v. Sosner et al
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question
  1:08-cv-06481-LAP
Fung Wah Bus Transportation, Inc. v. Ricon Corporation et al
36 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-08595-PKC
Idea Nuova, Inc. v. GM Licensing Group, Inc.
31 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-08926-DLC
Wisham v. The Commissioner of the Internal Revenue Service et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Taxes
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-10712-NRB
Unilog, United Logistics & Shipping Operators Ltd. v. Pellistera, Inc. et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11360-LAK
Sanofi-Aventis v. The Bank of New York Mellon
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00191-NRB
Peninsula Enterprise Spa v. MD Shipping & Trading Ltd et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02153-JSR
Child Model et al v. Draft FCB et al
51 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-02451-LMM
Azad v. Interim District Director et al
10 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03642-JSR
Rodriguez v. The City of New York et al
53 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:09-cv-04014-LMM
Marcus Food Co., Inc. v. M.V. "Safmarine Nyssa" et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 46:1300 F.E.L.A.
  1:09-cv-05345-JFK
Hong Kong City-Dragon Shipping Co. Ltd v. Benxi Iron and Steel (Group) International Economic and Trading Co., Ltd
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05475-SHS
Lindsay et al v. C.R. Bard, Inc. et al
12 Order on Motion for Leave to Appear Office: Foley Square
Case Flags: ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-05475-SHS
Lindsay et al v. C.R. Bard, Inc. et al
13 Order on Motion for Leave to Appear Office: Foley Square
Case Flags: ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-05750-VM-RLE
Turn On Products, Inc. v. Mega Wear, Inc. et al
22 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:09-cv-05775-BSJ-RLE
Pearson Education, Inc. et al v. Dong et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-05845-AKH
Tiffany & Co. International Inc. v. Dhirim, Inc.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-06049-DLC
Arnold v. Beth Abraham Health Services, Inc. et al
9 Order on Motion to Remand Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1441 Notice of Removal
  1:09-cv-06860-AKH
Brand Progressions, LLC et al v. Chinatex Oriental (U.S.A) Inc.
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
08/20/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
395 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:04-cv-02198-JFK
Mason v. UNITED STATES OF AMERICA
9 Order Office: Foley Square
Case Flags: CLOSED, 2255, ECF
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:06-cv-02730-SHS-MHD
Dauphin v. Chestnut Ridge Transportation Inc. et al
84 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:07-cv-04633-JGK-JCF
Cummins v. Suntrust Capital Markets, Inc. et al
53 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Libel,Assault,Slander
  1:07-cv-07164-HB-THK
Vasquez v. Loiodice et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-07193-GBD-HBP
Woodhouse v. Commissioner of Social Security
15 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-09464-HB-THK
Gomez v. Brown
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11599-JMR
Gaylord v. The City of New York et al
32 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2008-cr-01311-RPP
USA v. Rodriguez et al
30 Order Office: Foley Square
Case Flags: ECF
  1:08-cv-03275-GBD
Bueno v. New York State Department of Correctional Services
13 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-04053-DLC-KNF
Weisshaus v. The State of New York et al
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04610-PKC-KNF
Perry v. State of New York Department of Labor
20 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-06259-JGK
Amnesty International USA et al v. McConnell et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-06600-DLC
Blake Marine Group, Inc. v. Tubbs Marine and Energy, Ltd.
56 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09633-SHS-GAY
Carmody Building Corp. v. Richter & Ratner Contracting Corp. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Bankruptcy Withdrawl
Cause: 28:1452 R&R re motions to remand (non-core)
  1:08-cv-11184-SHS
Rodriguez v. Hub International Northeast Limited et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-11368-JGK
Kahn v. Oppenheimer & CO., Inc. et al
40 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00090-PGG
Fang et al v. May & May Restaurant Corp. et al
24 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-00749-GBD-MHD
Balkani v. U.S.Homeland Security et al
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-00750-JGK
Villanueva v. The City of New York Police Officer Lezcano et al
6 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02583-PGG
Casalino v. New York State Catholic Health Plan
13 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04089-GBD-JCF
Karamoke v. US Homeland Security et al
9 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-05334-JFK
Maple Trade Finance Inc. v. VF JeansWear Limited Partnership
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05802-SHS
Qu v. Holder et al
6 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-06507-DC
White v. USA
3 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-07070-DLC
In Re: In the Matter of the Application of MusicNet, Inc.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  7:09-cv-04933-FPS
Puglisi et al v. Shinseki et al
6 Order Office: White Plains
Case Flags: ECF
NOS: Environmental Matters
Cause: 42:4321 Review of Agency Action-Environment
08/21/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2755 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:07-cv-11426-SAS
Simon v. Unum et al
59 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-06206-JSR-RLE
Coakley v. 42nd PCT. Case 458 et al
24 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-07726-WHP
Minter v. The County of Westchester et al
18 Order, Set Deadlines/Hearings Office: Foley Square
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:08-cv-08452-WHP-HBP
United States Fire Insurance Company, Inc. v. S/A Construction Services, L.P. et al
60 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10665-BSJ-RLE
Fessehzion v. Hudson Group et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-11315-WHP
Lion Oil Trading & Transportation, Inc. v. Statoil Marketing and Trading (US) Inc.
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01051-JGK
The Great Eastern Shipping Co., Ltd. v. Visa Comtrade (Asia) Limited
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02081-WHP
Statoil Marketing & Trading (US) Inc. v. Lion Oil Company
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-02135-RJH
Educational Credit Management Corporation v. Bronx-Lebanon Hospital New Directions Fund, Inc.
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-02411-VM
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. EP Carriers Pte Ltd. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03773-JGK
Spencer v. Ellsworth et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03934-SAS
Glin Coaxum v. The City of New York et al
16 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-05500-JSR
Thomas v. Euro RSCG Life et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 29:2617 Family and Medical Leave Act of 1993
  1:09-cv-05707-SAS
Securities and Exchange Commission v. Becker et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-05796-SAS
Nada v. 1199 SEIU Health Care Employees Union
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1441 Petition for Removal
  1:09-cv-05951-RJH
In Re: Verified Identity Pass, Inc. Consumer Litigation
19 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07267-JSR
Liao v. Quarantillo
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 05:706(a) Writ of Mandamus
  2:09-cv-05951-RJH
In Re: Verified Identity Pass, Inc. Consumer Litigation
19 Order Office: Foley Square - Suspense
Case Flags: ECF, LEAD, SUSPENSE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
08/24/2009 1:87-cv-06327-KC
Freasier et al v. Mulderig et al
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Real Property: Other
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
  1:03-cv-08843-LAP
W.W. Polymers, Inc. v. Shinkong Synthetic
33 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
300 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-06612-GWG
Stillman v. InService America Inc et al
98 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-10889-PAC
Randolph Equites, LLC et al v. Carbon Capital, Inc. et al
108 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-09900-PKC-RLE
Martino v. Westchester County Department of Corrections et al
54 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-12994-RJS-KNF
United States of America v. The Painting Known as "Le Marche"
87 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-07380-JGK-HBP
Melnitzky v. Jones et al
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-08427-LAP-KNF
Pena et al v. Daliza Pharmacy, Inc. et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-02911-NRB
Kelter v. Apex Equity Options Fund, L.P. et al
58 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03356-RJS
Budansingh v. Beth Israel Medical Center et al
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-05787-PGG
Edwards v. City of New York et al
15 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-06171-RJS
In re Wachovia Equity Securities Litigation.
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REFERRED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07552-NRB
Poole v. Dept. of Corrections et al
9 Order Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-08043-AJP
Doynow Sales Associates, Inc. v. Rocheux International of New Jersey, Inc.
58 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-08383-DAB
Equal Employment Opportunity Commission v. Winfield Security Corporation
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:451 Employment Discrimination
  1:08-cv-09595-LAP
Bloomberg L.P. v. Board of Governors of the Federal Reserve System
31 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:08-cv-09993-DAB-AJP
Carnevale et al v. The City of New York et al
12 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:09-cv-03752-JSR-RLE
Jiggetts v. The City of New York et al
4 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1001 E.R.I.S.A.
  1:09-cv-06064-SAS
Gerard A. McHale v. Citibank, N.A.
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:09-cv-06897-JSR-AJP
Cuff Musaji v. National Payment Center, United States Department of Education et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
08/25/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2766 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
307 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:03-cv-08554-DCP-JCF
Export-Import v. ASIA Pulp & Paper, et al
522 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:3001 Federal Debt Collection Act
  1:04-cv-06958-PAC-GWG
Fraser v. Fiduciary Trust Company International et al
107 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-02861-PGG
Bougades et al v. Pine Plains Central School District
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 20:1400 Civil Rights of Handicapped Child
  1:05-cv-02902-WHP-HBP
Cole v. Goord et al
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 28:1331 Federal Question: Other Civil Rights
  1:05-cv-08621-DLC-JCF
Watt v. Schreiber et al
9 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-03024-RJS-THK
Prude et al v. City of New York et al
142 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-04058-PKL-HBP
Board of Managers of the 195 Hudson Street Condominium v. Jeffrey M. Brown Associates, Inc. et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:07-cv-04599-LAP-THK
Overton v. LaClair
22 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-06046-JSR-HBP
Reuben v. Ellis et al
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08165-JSR
Kirschner v. Bennett et al
107 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF, MEMBER, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1446 Petition for Removal
  1:07-cv-09841-SHS
In Re: Citigroup Inc. Shareholder Derivative Litigation
57 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: ECF, LEAD, REOPEN
NOS: Stockholders Suits
Cause: 28:1332 Diversity - Stockholders Suits
  1:08-cv-09432-CM
Lucas v. Incredimail Ltd et al
21 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02570-HB-MHD
Farberware Licensing Company, LLC v. Meyer Marketing Co.,Ltd. et al
166 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-02570-HB-MHD
Farberware Licensing Company, LLC v. Meyer Marketing Co.,Ltd. et al
167 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-04454-LAK-JCF
M.S. et al v. New York City Department of Education
9 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 20:1400 Civil Rights of Handicapped Child
  1:09-cv-05096-RJS
Stavis v. GFK Holding, Inc et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-(Citizenship)
  1:09-cv-05663-PKC -DCF
Keitt v. City of New York et al
4 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-05755-GBD-JCF
Byrd v. Brown
7 Order, Terminate Motions Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-06269-PAC
Saleh Holdings Group, Inc. v. Dreier
3 Order Office: Foley Square
Case Flags: CLOSED, BKREF, ECF
NOS: Contract: Other
Cause: 28:1452 R&R re motions to remand (non-core)
  1:09-cv-07151-RJS
Carlos Collado v. Toyota Motor Sales, U.S.A., Inc.
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-07351-VM
Minimal Enterprises Company v. BCT Chemtrade Corp.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-07636-CS
DiPilato v. 7-Eleven, Inc. et al
46 Order Adopting Report and Recommendations, Terminate Motions Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:2000 Job Discrimination (Age)
08/26/2009 1:2006-cr-01067-JFK
USA v. Sarna et al
50 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:07-cv-02687-DAB-GWG
Ullah v. Office of the District Attorney et al
31 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-05899-JSR
Frith v. New York City Police Department
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06587-LAP-JCF
Jones v. Poole
17 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-06611-RJH
Ridge Clearing & Outsourcing Solutions, Inc. v. Khashoggi
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08696-DLC
Therapy Products Inc. v. Bissoon et al
91 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-01936-PKC-JCF
Collins v. Artus
23 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06760-RJS-RLE
House of Diamonds, Inc. v. Borgioni LLC et al
31 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-08028-LBS
Rezk v. Immigration and Naturalization Service
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Other Immigration Actions
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-09976-RJS
Webb v. Amili, Inc. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-10812-LBS
Architectural Systems, Inc. v. Exoteco, LLC et al
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-11118-DCP
Cellynne Corporation et al v. Export-Import Bank of the United States et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MEMBER
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:09-cv-00746-GBD-RLE
Colon v. Ercole
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-01832-DLC
Chen et al v. Napolitano et al
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Immigration Actions
Cause: 28:2201 Declaratory Judgement
  1:09-cv-04674-RJS
Canales et al v. 115 Broadway Corp. et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07314-LAK
Deval Denizcilik Ve Ticaret A.S. v. Sensy Freight SRL
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  2:09-cv-02567-GBD
Kyocera Wireless Corp. v. Digital Technology Licensing LLC
182 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Patent
Cause: 28:2201 Declaratory Judgement
08/27/2009 1:98-cv-07347-DLC -MHD
S.E.C. v. Euro Security Fund, et al
222 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-04558-DLC
Williams v. Fischer, et al
93 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-04371-DAB
Cook et al v. The City of New York, Administration for Children's Services et al
30 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-05656-AKH
Fitzgerald v. Nationwide Life Insurance Company
28 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:07-cv-03342-AKH
Franzone v. Con Edison
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:07-cv-06272-AKH
Charney et al v. Zimbalist et al
101 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-07767-AKH
Novick v. AXA Network, LLC
53 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: APPEAL, ECF, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-09324-DAB-AJP
A-Del Construction Corp. et al v. Metropolitan Life Insurance Company et al
79 Order on Motion for Sanctions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-01327-RJS
Janel World Trade , LTD et al v. World Logistics Service, Inc. et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03311-DLC
Lopez v. The City of New York et al
31 Order Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07120-DAB-DCF
Franklin v. Liberty Mutual Insurance Co. et al
9 Order Office: Foley Square
Case Flags: CASREF, PRO-SE, REOPEN
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-07778-JSR-HBP
Garcia v. Watts et al
50 Report and Recommendations Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 28:1331 Federal Question: Bivens Act
  1:08-cv-07820-DLC-MHD
Tucker v. Marshall
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08015-DAB
Pollard v. Doe et al
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-08120-PAC-HBP
Raghavendra v. National Labor Relations Board et al
57 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09004-HB-THK
Semple v. Eyeblaster, Inc. et al
70 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01024-DAB
Diamond Head Music, Inc. v. Toyota Motor Sales U.S.A., Inc.
12 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-01251-DAB
Mihalik v. Credit Agricole Cheuvreux North America, Inc.
7 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:09-cv-02334-AKH-HBP
Empire Entertainment, Inc. et al v. Bailey et al
58 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 28:1330 Breach of Contract
  1:09-cv-06051-DLC
Takeda Pharmaceutical Company Limited et al v. Torrent Pharmaceuticals Limited et al
25 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-06993-AKH
Megibow v. Hagen
8 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
08/28/2009 1:2005-cr-01157-LAK
USA v. Davis
259 Order Office: Foley Square
Case Flags: ECF
  1:05-cv-00591-DLC
Arbercheski v. Oracle Corporation
82 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-08133-JSR-JCF
Mabry v. New York City Department Of Corrections et al
110 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-07174-WHP
Fernandez v. People of the State of New York
30 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-12905-JSR-MHD
Massie v. Metropolitan Museum of Art
48 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-03636-LAK-MHD
Zhao v. City of New York et al
149 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06336-JSR-KNF
Arshad v. Astrue
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-07343-HB
Louisiana Wholesale Drug Co., Inc. v. Sanofi-Aventis et al
290 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Anti-Trust
Cause: 15:2 Antitrust Litigation
  1:07-cv-09452-RWS
United Resource Recovery Corporation v. Ramko Venture Management Inc et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-09725-DAB-DCF
D'Alessandro v. Modern Continental, Inc. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Marine
Cause: 28:1331 Fed. Question: Other
  1:07-cv-09861-JGK
Garcia-Giraldo v. USA
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-11181-RWS
Mcavey v. Orange-Ulster Boces et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-04859-RWS
Stanacard, L.L.C. v. Rebtel Networks, AB et al
40 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:183 Patent Infringement
  1:08-cv-09186-HB
Gayle Martz, Inc. v. Sherpa Pet Group, LLC et al
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-00636-LAK
Davis v. United States of America
11 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-01749-GBD
Commodity Futures Trading Commission v. Walsh et al
228 Order Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:09-cv-02440-DLC
Gesualdi et al v. Daniello Carting Co.,LLC
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-03849-NRB
Weiss v. The Hilton Hotels Corporation et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-05428-GBD-RLE
Olsson v. Vertis Communications et al
33 Order on Motion for Recusal Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-05959-DLC
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. Atlantic Oil Maritime S.A. et al
4 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
08/31/2009 1:06-cv-05571-RPP
Unigene Laboratories, Inc. et al v. Apotex,Inc.et al
175 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:07-cv-06241-LAK-DCF
Estate of Valerie Young et al v. Young Lee et al
73 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-09790-SHS
Gray v. Citigroup Inc. et al
95 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:07-cv-11610-BSJ -THK
Meisel v. Grunberg et al
25 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-02206-GEL-HBP
Clark v. Nicoles et al
10 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07513-RWS
DeFeo v. Lappin
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-10388-PGG
Indagro S.A. v. Bauche S.A.
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10665-BSJ-RLE
Fessehzion v. Hudson Group et al
17 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10959-WHP
Mr. Water Heater Enterprises, Inc. v. 1-800-Hot Water Heater, L.L.C. et al
37 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:44 Trademark Infringement
  1:09-cv-07178-DAB
Macsteel International South Africa (PTY) Ltd v. Calypso A/S et al
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:05-cv-03337-KMK-LMS
Collado v. Barnhart
22 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
09/01/2009 1:2004-cr-00702-RPP
USA v. Dembo
52 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:05-cv-00583-DH
Jean-Laurent v. Wilkerson et al
156 Order on Motion for Bill of Costs Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-04868-JSR-RLE
Jiggetts v. Tristar Patrol Service, Inc.
56 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:1983 Civil Rights Act
  1:06-cv-06323-HBP
Encarnacion v. Commissioner of Social Security
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:06-cv-09949-PGG
Kremer v. New York State Insurance Department
25 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:07-cv-10444-SHS
Almontaser v. New York City Department of Education et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:08-cv-02429-DAB
Kramer v. Lockwood Pension Services, Inc. et al
200 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement
  1:08-cv-03398-RMB-THK
Silberman v. Astrue
18 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:08-cv-05293-DLC-MHD
Nash v. Ercole
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-07778-JSR-HBP
Garcia v. Watts et al
51 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 28:1331 Federal Question: Bivens Act
  1:08-cv-09289-JGK-DCF
Jernigan v. Brown
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-09630-DLC
Williams v. City of New York et al
15 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09901-RMB-DCF
Codina v. Shanahan et al
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, MOTREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-05220-JFK
Great American Insurance Company v. Hutt Trucking Company, Inc. et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Commerce ICC Rates, Etc.
Cause: 28:1337 Sherman-Clayton Act
  1:09-cv-05874-RPP
Integrated Systems and Power, Inc. v. Honeywell International, Inc.
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  2:06-cv-07012-DLC-FM
Torain v. Clear Channel Broadcasting, Inc.
100 Memorandum & Opinion, Set Hearings Office: Foley Square - Suspense
Case Flags: CASREF, SUSPENSE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
09/02/2009 1:04-cv-00625-JMB-MHD
Papyrus Technology Corporation v. New York Stock Exchange LLC
171 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:06-cv-02806-KMW
Vigilant Insurance Company et al v. M/T "Clipper Legacy" et al
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-15290-RMB-HBP
Maldonado et al v. Valsyn, S.A. et al
83 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-01233-LTS
Marte et al v. Safety Building Cleaning Corporation et al
19 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-04319-BSJ
Guy T. Mitchell v. Carbon Capital II, Inc.
97 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:08-cv-05400-LTS-DCF
Prince et al v. City of New York et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1331 Fed. Question
  1:08-cv-07508-SAS-DCF
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al
67 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity - Legal Malpractice
  1:08-cv-09186-HB
Gayle Martz, Inc. v. Sherpa Pet Group, LLC et al
51 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-01219-LTS
Optima Chartering LTD v. C-Petrol Shipping Lines Limited et al
9 Order Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02014-RJS
Nunez v. United States of America
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1
NOS: Marine
Cause: 46:1101 Violation of Maritime Regulations
  1:09-cv-03023-PGG
Guo v. Napolitano et al
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, ECF
NOS: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03572-LTS
Delizia Limited v. The State of Eritrea
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 09:201 Arbitration
  1:09-cv-04636-DAB
Thomas v. City of New York et al
5 Order Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-05057-GWG
Alexander v. Unimac Graphics et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-06217-LTS
Optima Chartering Ltd. v. Merchant Marine Management S.A. et al
7 Order Office: Foley Square
Case Flags: ECF, RELATED, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07391-RJH
Golden Ocean Group Limited (Bermuda) v. G.T. Group Holding
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07434-RMB
United States Of America v. One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203 et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
09/03/2009 1:01-cv-10715-HBP
Allstate Insurance v. American Home
71 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:05-cv-09977-RWS
Kirk et al v. Heppt
81 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:06-cv-02461-MGC
Gargiulo v. Forster & Garbus, Esq.
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:06-cv-07660-DC
Samba Enterprises, Ltd. v. Imesh, Inc.
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-02058-LAP
United States Securities and Exchange Commission v. Dunn et al
103 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF, MDL, SIMILAR
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-03989-RWS
Richardson v. McTurner et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-07922-LTS-KNF
Martir et al v. The City of New York et al
59 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 42:1983 Civil Rights Act
  1:07-cv-08415-RWS
Erdheim v. Commisioner of Internal Revenue
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Taxes
Cause: 28:1346 Recovery of IRS Tax
  1:07-cv-09744-DLC-THK
Trustees of the 1199/SEIU Greater New York Benefit Fund et al v. Kingsbridge Heights Rehabilitation Care Center
81 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:2008-cr-00008-RWS
USA v. Dozier et al
64 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
  1:08-cv-02419-RJH
T-Mobile License LLC v. The Town of Ramapo et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-03938-LAP
Andrews v. John Doe #1 et al
21 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-07908-LTS
Euromarket Designs, Inc. v. McGovern & Company, L.L.C.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:09-cv-00325-RJS
Securties and Exchange Commission v. Chakrapani
38 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00436-CM
Global Kids, Inc. v. Stichting Global Kids Show
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-06532-CM-AJP
Harlem 100-124 Associates, LLC v. Greenwich Insurance Company
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1446 Notice of Removal
  1:09-cv-07078-LTS-GWG
Mamot v. Bilinguals, Inc. et al
5 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  7:01-cv-08313-CM-LMS
Wilson v. Commissioner of S.S.
11 Order Office: White Plains
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
09/04/2009 1:00-cv-07677-JSR
Embotelladora v. Pepsi Cola Company
149 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:01-cv-08589-BSJ-HBP
Yan v. Barnhart
12 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:05-cv-06422-LTS-GWG
Bonocore et al v. Vornado Realty Trust et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-09016-SAS-FM
Pension Committe of the University of Montreal Pension Plan v. CITCO Fund Services N.V.
295 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-06997-DAB
Drama Family Entertainment , Inc v. Blige et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07252-PGG
Lyubovny v. Roberts
47 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-08229-DAB-GWG
Lockwood Pension Services, Inc. et al v. Steadfast Insurance Company
20 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-01293-CM
Jenkins v. Cathay Pacific Airways Limited
10 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Airplane
Cause: 28:1331 Fed. Question: Personal Injury
  1:09-cv-04672-DAB
International Bottled Water Association et al v. Paterson et al
52 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question: Other
  1:09-cv-05047-DLC
In re: Development Specialists, Inc.
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-07560-DLC
Williams Bey et al v. The Commissioners of Elections Constituting the Board of Elections in the City of New York
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Voting
Cause: 42:1983 Civil Rights Act
09/08/2009 1:02-cv-03901-LAP
S.E.C. v. Millenium Financial, et al
73 Order Office: Foley Square
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-04419-PAC-DCF
Alloc, Inc., et al v. Norman D. Lifton Co., et al
129 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:2005-cr-00385-JFK
USA v. Kahn
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:05-cv-05833-LAK-MHD
Wesley v. Muhammad et al
149 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-09016-SAS-FM
Pension Committe of the University of Montreal Pension Plan v. CITCO Fund Services N.V.
296 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-01000-LAP
Securities and Exchange Commission v. American International Group, Inc.
96 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-09927-RWS
Lopes v. Caffe Centrale LLC
36 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:07-cv-01345-LMM-RLE
Brown v. Coleman et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Medical Malpractice
  1:07-cv-03913-LBS-RLE
American Society for Technion-Isreal Institute of Technology, Inc. v. First Reliance Standard Life Insurance Company
27 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:07-cv-10392-LTS-THK
Aguirre v. Killiam
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:07-cv-10567-RJH-RLE
Ray v. Check Processing Bureau et al
27 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:07-cv-11073-WHP-DFE
National Union Fire Insurance Company of Pittsburgh, PA v. Continental Casualty Company
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-02750-LAK
Di Giovanna v. Beth Israel Medical Center et al
53 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 28:1441 Notice of Removal
  1:08-cv-06907-JFK-DCF
Graciano Corporation v. John P. Picone, Inc. et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07084-RMB-HBP
Miramax Film Corp. v. Pearson
25 Order, Set Deadlines/Hearings, Terminate Deadlines and Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08065-WHP
Pfizer Inc. v. Sachs et al
30 Order on Motion for Leave to File Document, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF, NON-ECF-PARTY
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-08290-PKL
CSL Australia Pty Ltd. v. Britannia Bulkers Plc.
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09422-HB
Primmer v. CBS Studios, Inc.
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00026-RMB
Ming An Insurance Co. (HK) Ltd. v. Alazara Navigation S.A. et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00277-JFK
Kahn v. United States of America
8 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Drug Related Seizure of Property
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00277-JFK
Kahn v. United States of America
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Drug Related Seizure of Property
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04656-RMB-JCF
Coach Services, Inc. v. K Ya International Inc. et al
6 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-05083-JSR -MHD
Thomas and Agnes Carvel Foundation v. Carvel et al
36 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05812-JFK
Silhouette International Schmied AG et al v. Nation Optical, Inc. et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 15:1114 Trademark Infringement
  1:09-cv-06371-GBD
Cipa-Compagnie Internationale De Produits Alimentaires v. Meat Line Corporation
22 Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06406-BSJ-MHD
McNeill v. Astrue
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Review of HHS Decision (SSID)
  1:10-cv-05201-LAK
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
58 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 28:1442 Notice of Removal
  7:05-cv-09174-CS
Grill et al v. Philip Morris USA, Inc
79 Memorandum & Opinion, Set Hearings, Terminate Motions Office: White Plains
Case Flags: ECF, REOPEN
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-(Citizenship)
  7:05-cv-09907-CS
Clinton v. Altria Group, Inc. et al
88 Memorandum & Opinion, Set Hearings, Terminate Motions Office: White Plains
Case Flags: ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Petition for Removal- Product Liability
  7:06-cv-01971-CLB-LMS
United States of America v. Jordan et al
12 Judgment Office: White Plains
Case Flags: CLOSED, CASREF, ECF
NOS: Taxes
Cause: 26:7401 IRS: Tax Liability
  7:07-cv-02878-CS
Piven v. Loranger et al
59 Memorandum & Opinion, Set Hearings, Terminate Motions Office: White Plains
Case Flags: STAYED, CLOSED, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-(Citizenship)
09/09/2009 1:94-cv-09088-CBM
Berlinsky v. Alcatel Alsthom Com.
24 Order Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-00471-WHP-MHD
Memminger v. The People of The State of New York et al
11 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-12905-JSR-MHD
Massie v. Metropolitan Museum of Art
49 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-12968-JFK
Boniol v. Merck & Co., Inc.
83 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06315-RMB-JCF
Drayton et al v. Toy Us, Inc. et al
79 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2008-cr-00417-RWS
USA v. Hunt
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:08-cv-00205-CM-MHD
Reilly v. Revlon, Inc. et al
53 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-00313-RWS
Esbin & Alter, LLP v. Zappier et al
72 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:08-cv-03197-JFK
Heath v. Merck & Co., Inc.
15 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04023-DAB-KNF
Tolliver v. Ercole et al
25 Report and Recommendations Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-04967-CM-KNF
Mendez v. Starwood Hotels & Resorts Worldwide, Inc.
55 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:08-cv-07371-RJH -JCF
Shah v. Kuwait Airways Corporation
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1330 Breach of Contract
  1:08-cv-08968-WHP-RLE
Germenis v. N.Y.S. Department of Correctional Services et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-09519-PKC
E. Mishan & Sons, Inc. v. Dealztime, Inc. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-09529-GEL
Danzas China Limited v. Parkroad Corporation
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00769-RMB
GE Seaco SRL v. EP Carriers Pte Ltd., et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01043-RJS
Securities and Exchange Commission v. Stephanou et al
78 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01564-PKC
The City of New York v. Lexington Insurance Company
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:09-cv-01636-PKC
In re: Mark Allen Kalisch
22 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-03012-PKC
Cohen v. Greenberg et al
21 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03167-DCF
ZAO Kaspersky Lab v. Tall Licensing Limited et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:09-cv-03191-JSR
Carey v. The City of Mount Vernon et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03965-RJS
Pfizer, Inc. et al v. Teva Pharmaceuticals USA, Inc. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-04159-RMB
ED&F Man Shipping Ltd v. Geden Operations Ltd. et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04226-DLC
Consolidated Edison Company of New York, Inc. v. Federal Insurance Company
13 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:09-cv-04674-RJS
Canales et al v. 115 Broadway Corp. et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-05402-RJH
Joo et al v. Kitchen Table Inc. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-05506-RJS
Richard T. Fitzsimmons et al v. King Care, LLC et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1132 E.R.I.S.A.
  1:09-cv-06299-RMB
World Fuel Services Singapore Pte. Ltd. v. Hijazi & Ghosheh Co.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-06607-PAC-MHD
Vidal v. Commissioner of Social Security
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-06615-RJS
Carisbrooke Shipping Ltd., U.K. v. Pacific Orient Sea Transport Ltd., et al.
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:05-cv-04825-CLB
Cruz v. Commissioner of Social Security
6 Order Office: White Plains
Case Flags: CLOSED
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Review of HHS Decision (SSID)
  7:09-cv-00230-SCR-LMS
Coon v. Benson et al
23 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
09/10/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2823 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:05-cv-10461-SHS-GWG
Key v. Tanoury et al
82 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-13635-LTS-THK
Escalera v. Sears
38 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03113-RJS-MHD
Correale-Engelhart v. Astrue
14 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-04641-DAB
Labrew v. The City of New York et al
31 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:2008-cr-00008-RWS
USA v. Dozier et al
66 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
  1:08-cv-00128-LTS
Lapine et al v. Seinfeld et al
90 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-07389-LTS
Louisiana Municipal Police Employees Retirement System v. Pandit et al
43 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question: Natural Gas Act
  1:08-cv-08544-GBD
Clark v. The New York City Police Department et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-10439-VM-GWG
Carrasco v. Morales et al
15 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-00768-LTS
River Light V, L.P. v. Christine Pak & Co., Inc. et al
23 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 15:44 Trademark Infringement
  1:09-cv-01747-DAB-GWG
Valentin v. Elrac, Inc. et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-03481-HB
United States of America v. Any and all funds on deposit in account Nos 1905 and 0886, Held in the name of Landlocked Shipping Company at Wells Fargo Bank, N.A. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:09-cv-04726-TPG
Nieves v. Little et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  7:05-cv-05182-CS
Smalls v. Smith et al
27 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, APPEAL, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:08-cv-06348-CS
Wiese v. Kelley
19 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:09-cv-05606-CS
County of Dutchess v. CSX Transportation, Inc. et al
25 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF
NOS: Condemnation
Cause: 28:1332 Diversity: Notice of Removal
09/11/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
431 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2825 Order on Motion to Dismiss Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:2003-cr-01305-JGK
USA v. Vendivel
277 Order Office: Foley Square
Case Flags: PRIOR
  1:03-cv-10317-PGG
US ALLIANCE FEDERAL CREDIT UNION v. Cumis Insurance Society, Inc.
66 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:2004-cr-00356-JFK
USA v. Mustafa
110 Order Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:05-cv-05237-WHP
Toure et al v. Central Parking System et al
76 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:05-cv-07993-WHP
Mentor et al v. Imperial Parking Systems, Inc. et al
80 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:06-cv-03361-RJS-GWG
Malik v. McGinnis
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-09695-LTS-DCF
Tennenbaum Capital Partners L.L.C. v. Kennedy
82 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-09851-GBD
Gibbs v. Verizon
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:07-cv-10360-BSJ-GWG
Manno v. Tennessee Production Center, Inc.
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:504 Copyright Infringement
  1:07-cv-10414-RWS
Jones v. Rikers Island et al
30 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03095-LTS-RLE
In Re: Citigroup Auction Rate Securities Litigation
83 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MDL, RELATED, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05338-LAK
Rosenthal v. New York University et al
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05791-WHP-HBP
Harley v. Nesby et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 17:101 Copyright Infringement
  1:08-cv-05996-VM-AJP
Adams et al v. New York State Education Department et al
158 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08428-PAC
Peterkin v. Halko et al
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-10727-VM-MHD
De Jesus Garcia et al v. Saigon Gourmet Restaurant Inc. et al
23 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-00737-LAK
Luis Lliviganay v. Cipriani 110 LLC et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-01135-NRB
Andrews v. Thomas et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-02619-LAK
CHS Europe S.A. v. Egyptian Traders Co.
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02628-PKC-GWG
Omega Consulting et al v. Contifinancial Corporation
7 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-03014-NRB
Pt Berlian Laju Tanker TBK v. Dezandis Trading Co. Ltd. et al
22 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03255-RWS
MBIA Insurance Corporation v. Patriarch Partners VIII, LLC et al
22 Order, Set Deadlines/Hearings Office: Foley Square
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04278-SHS
Athoschia International Tanker Ltd. v. Brila Energy Ltd.
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04299-RWS
Augme Technologies, Inc. v. AOL Inc. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-05279-GBD
The New York State Department of Taxation and Finance v. JJM-63 Restaurant Corp.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1441 Notice of Removal
  1:09-cv-05616-WHP
Ashkin v. Kuykendall
20 Order on Motion to Remand Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-06520-SHS
Jain v. The McGraw-Hill Companies, Inc. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:09-md-02043-LTS
IN RE: CITIGROUP, INC., AUCTION RATE SECURITIES (ARS) MARKETING LITIGATION (NO. II)
4 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
09/14/2009 1:1994-cr-00626-RLC
USA v. Chue, et al
426 Order Office: Foley Square
Case Flags: APPEAL
  1:02-cv-03288-DLC
In Re: WorldCom, Inc. Securities Litigation
3342 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2005-cr-00253-DAB
USA v. Brito et al
71 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:05-cv-08438-CM-KNF
Warren v. Woods
72 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-02913-SAS
Waldman v. Wachovia Corporation et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00276-VM
McDermott v. Centerplate, Inc. et al
14 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
  1:09-cv-03129-RLC
Lou v. USA
2 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:1651 Petition for Writ of Coram Nobis
  1:09-cv-04146-RMB-MHD
Dowling v. Schumacher et al
49 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
  1:09-cv-04278-SHS
Athoschia International Tanker Ltd. v. Brila Energy Ltd.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05742-SAS
Pearson Education, Inc. et al v. Mohit Arora et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-05745-BSJ
Van Ommersen Sweden AB v. Intermach & Co. JSC
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06520-SHS
Jain v. The McGraw-Hill Companies, Inc. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:09-cv-06829-JSR
Securities and Exchange Commission v. Bank of America Corporation
22 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-07772-JSR
In Re: Fred Leighton Holding, Inc.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
09/15/2009 1:04-cv-06679-VM-JCF
Bussey v. Phillips et al
73 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-02001-HBP
Ageitos v. North Shore Country Club
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:06-cv-03140-RJH-MHD
Chloe v. Queen Bee of Beverly Hills, LLC
95 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-02466-DC
Lloyd v. The City of New York et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-03740-DC
Sylvex Designs, Inc. v. Fast Fleet Systems, Inc. et al
71 Order Office: Foley Square
Case Flags: CLOSED, ECF, WP-4
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06456-DC
FCS Advisors, Inc. v. Fair Finance Company, Inc.
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05646-HB-JCF
Edmonds et al v. Seavey et al
95 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question
  1:08-cv-08323-RJH
Sea Consortium Pte Ltd. v. C& Line Co., Ltd.
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00829-RMB
Cherry Lane Music Publishing Company, Inc. v. Tennessee Production Center, Inc. et al
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-01939-RPP
Ouellette et al v. Sony Corporation of America, Inc. et al
13 Order Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02528-BSJ
Leung v. Dept. of Homeland Security I.C.E. et al
5 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-02557-RPP
Webber v. Sony Corporation of America, Inc. et al
12 Order Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02820-RPP
Raymo v. Sony Corporation of America, Inc. et al
12 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-03461-RPP
Crusinberry et al v. Sony Corporation of America, Inc. et al
11 Order Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-06083-SHS -FM
Rodriguez v. Sherwood Industries, Inc. et al
14 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-06286-BSJ
In Re: Old Carco LLC
16 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-07487-RMB
Pearson Education, Inc. et al v. John Doe et al
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-07785-RMB
American Steamship Owners Mutual Protection and Indemnity Association, Inc v. Tianjin (Hebei) Shipping Co. Ltd. et al
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-04100-CS-GAY
Monroe v. Jodoin
49 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Assault Libel & Slander
Cause: 28:1331 Federal Question: Other Civil Rights
09/16/2009 1:02-cv-04911-HB
Masters, et al v. Wilhelmina Model, et al
568 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Anti-Trust
Cause: 28:1391 Personal Injury
  1:2003-cr-00227-DAB
USA v. Cordones, et al
63 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: PRIOR
  1:03-cv-10317-PGG
US ALLIANCE FEDERAL CREDIT UNION v. Cumis Insurance Society, Inc.
68 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:04-cv-07030-KMW-LMS
Hughes v. McWilliams et al
103 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:04-cv-09638-SHS-GWG
Scott v. City of New York Department of Correction et al
116 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Sex)
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
302 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-08422-KMW
U.S. Commodity Futures v. Efrosman
81 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 7:6(b) Federal Commodity Exchange Regulation
  1:05-cv-09922-BSJ-JCF
Jamie Music Publishing Co. et al v. Roc-A-Fella Records, LLC et al
57 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: ADMCLO, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:07-cv-01358-DAB
Osberg v. Foot Locker, Inc. et al
31 Order, Terminate Motions Office: Foley Square
Case Flags: STAYED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-10575-BSJ-JCF
McManamon v. The City of N.Y. Dept. of Corrections et al
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-03100-RMB-RLE
Fratellone v. Leavitt
35 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Recovery Medicare
Cause: 42:1395 HHS: Adverse Reimbursement Review
  1:08-cv-03594-RMB-HBP
Forde v. Hanson et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03792-LAP
Pop Cinema, LLC v. First Look Home Entertainment, Inc
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05695-HB
Weinrib v. Williams-Sonoma, Inc. et al
43 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07915-CM
Kim v. Columbia University
20 Order on Motion for Summary Judgment, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08691-SHS
Ragual v. Victoria Cruises, Inc.
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Marine
Cause: 28:1332 Diversity-Wrongful Death
  1:08-cv-08856-LAP
Thor Shipping A/S Denmark v. Global Steel Holdngs 8PV AMC Inc
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09385-SHS-DCF
Lehman v. Garfinkle et al
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01595-WHP
Endurance American Specialty Insurance Company v. Fairmont Insurance Brokers, Ltd. et. al.
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
  1:09-cv-02526-DAB
Hadiouche v. Goffman et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-03228-LTS-FM
Zorn et al v. The Mount Sinai Medical Center Inc. et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-04333-RJH
DeBlasio v. Santana
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-04491-RJH
Spell v. 1240 First Avenue, LLC et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1391 Personal Injury
  1:09-cv-04737-LAP
Spencer v. Doar et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Welfare
Cause: 42:1983 Civil Rights Act
  1:09-cv-07788-LTS-GWG
Zhang v. The Food Emporium, Inc. et al
3 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  7:06-cv-13486-SCR
McKinney v. Bennett et al
41 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  7:07-cv-02174-SCR-LMS
Whitted v. USA
9 Report and Recommendations Office: White Plains
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  7:07-cv-11260-DCP
Heffernan v. Straub et al
64 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:2009-cr-00401-CM
USA v. Gilchrest
14 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF
  7:2009-cr-00821-CM
USA v. Clarke
16 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
09/17/2009 1:96-cv-08414-KMW
Gulino, et al v. Board of Education, et al
237 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:98-cv-03186-LMM-JCF
Scherer, et al v. Gaildon Medical, et al
66 Order on Motion for Judgment Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:2002-cr-00271-GEL
USA v. Zhou, et al
139 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:06-cv-00296-RPP
Elliott et al v. The City of New York and its agencies and bureaus incluiding without limitation et al
32 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 28:1446 Notice of Removal
  1:06-cv-00746-LTS-DCF
Garcia v. City of New York et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-05368-SAS -GAY
Guerrero v. Evans-White et al
37 Report and Recommendations Office: Foley Square
Case Flags: CASREF, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-06198-LAK-JCF
Rahman v. The Smith & Wollensky Restaurant Group, Inc. et al
215 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-00205-SAS
126 Mulberry St. Realty Corp. v. Diamond State Insurance Company
87 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-00366-LAK-GWG
Schuh et al v. Druckman & Sinel, L.L.P. et al
114 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:07-cv-00934-AKH
Deep Woods Holdings, L.L.C v. Savings Deposit Insurance Fund of The Republic of Turkey
74 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-05691-NRB
Mann v. Plus One Fitness et al
88 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:07-cv-06172-LAK-GWG
Sauer v. Astrue
12 Order on Motion for Attorney Fees Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:07-cv-07472-JGK-DCF
Ifill v. New York State Court Officers Association, et al
63 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:08-cv-00035-RMB-JCF
Merck Eprova AG et al v. Prothera, Inc.
50 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-03449-LAK
Defer LP v. Raymond James Financial, Inc., et al
45 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-04855-BSJ-GWG
Johnson v. City of New York et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05668-KMW-FM
JG & PG et al v. Card et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-08539-DLC
Brooks et al v. HT Restaurant NYC, LLC et al
40 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-09589-WHP -HBP
Strujan v. Columbia University et al
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10283-PAC-KNF
Becerril v. East Bronx NAACP Child Development Center
22 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10986-BSJ-MHD
Passlogix, Inc v. 2FA Technology, LLC et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00891-LBS-MHD
The Guardian Life Insurance Company Of America v. Karlton
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02334-AKH-HBP
Empire Entertainment, Inc. et al v. Bailey et al
64 Add and Terminate Parties, Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Other Statutory Actions
Cause: 28:1330 Breach of Contract
  1:09-cv-05078-AKH
Pedraza v. Williams
3 Order, Order to Answer Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-05243-MHD
Admarketplace, Inc. v. Frommer et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-05475-SHS
Lindsay et al v. C.R. Bard, Inc. et al
22 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-05612-BSJ
Wu v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-06141-JGK
The Great Eastern Shipping Co., Ltd. v. Binani Cement Limited
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06411-RMB-DCF
Kahlon v. Green et al
8 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-06797-AJP
Cantab Capital Partners LLP v. Neuberger Berman Management LLC et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-07560-DLC
Williams Bey et al v. The Commissioners of Elections Constituting the Board of Elections in the City of New York
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Voting
Cause: 42:1983 Civil Rights Act
  2:08-cv-05353-CM
MM Arizona Holdings, LLC v. Bonanno et al
61 Order on Motion for Summary Judgment Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:08-cv-05616-SCR-LMS
Gerardi v. Home Depot
8 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
09/18/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2838 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2839 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-03416-DLC
Bamdis v. Worldcom, Inc., et al
28 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: CLOSED, APPEAL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-08843-LAP
W.W. Polymers, Inc. v. Shinkong Synthetic
42 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:04-cv-09771-LAK
Bondi v. Grant Thornton International
647 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-06118-LTS
Flowers v. Ercole
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-13635-LTS-THK
Escalera v. Sears
40 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-15405-DC
Hamilton et al v. The City of New York et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-00976-LAP
Ladmen Partners Inc. v. Globalstar Inc. et al
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-00976-LAP
Ladmen Partners Inc. v. Globalstar Inc. et al
62 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-02261-DLC
Fellows v. Citigroup, Inc., et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1442 Notice of Removal
  1:07-cv-02693-TPG
Blue Angel Capital I LLC v. The Republic of Argentina
189 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:07-cv-11299-RJH-KNF
White v. Lape
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2008-cr-00384-DAB
USA v. Muto
11 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  1:08-cv-06481-LAP
Fung Wah Bus Transportation, Inc. v. Ricon Corporation et al
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:2201 Constitutionality of State Statute(s)
  1:08-cv-08909-LAP
Gillman v. Inner City Broadcasting Corp.
20 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-09595-LAP
Bloomberg L.P. v. Board of Governors of the Federal Reserve System
34 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-03953-WHP
Urena v. Res Care, Inc. et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:09-cv-04477-RJH-THK
Henze v. Creative Leisure International, LLC et al
25 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05150-WHP
Martinez v. Estrada et al
5 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
09/21/2009 1:97-cv-07149-GBD-MHD
Jackson v. Goord, et al
76 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:99-cv-09033-RJS-HBP
Zheng, et al v. Liberty Apparel Co., et al
137 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:2000-cr-01118-JSR
USA v. Riggi, et al
708 Order Office: Foley Square
Case Flags: CASREF, CROSBY
  1:00-cv-06266-LMM
Newman, et al v. The Warnaco Group, et al
98 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-06093-JSR
S.E.C. v. Platinum Investment, et al
175 Order on Motion for Disbursement of Funds Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
309 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:03-cv-03298-RJS-HBP
Dozier v. Phillips
23 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:04-cv-05217-RJS
RSL Communications, PLC. v. Bildirci et al
162 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Personal Injury
  1:04-cv-09771-LAK
Bondi v. Grant Thornton International
649 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-00376-LMM-HBP
Murphy v. Metropolitan Transportation Authority
104 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:05-cv-02440-JSR
Judge v. New York City Police Department et al
67 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:05-cv-04149-TPG
Strugo v. Republic of Argentina
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Negotiable Instrument
Cause: 28:1331 Fed. Question: Other
  1:06-cv-03573-RJS-RLE
Pratt v. New York City Department of Correction et al
89 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-04868-JSR-RLE
Jiggetts v. Tristar Patrol Service, Inc.
57 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:1983 Civil Rights Act
  1:06-cv-05807-RJS-GWG
Black Diamond Enterprises, LLC et al v. Sunyata Molecular Corporation et al
46 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-02014-JSR-DCF
Standard Investment Chartered, Inc. v. National Association of Securities Dealers, Inc. et al
165 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 - Diversity: Securities & Exchange Commiss
  1:07-cv-02076-JSR-KNF
Antrobus v. O.B.C.C. Facility et al
36 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-03561-DAB-HBP
Armstrong et al v. Metropolitan Transportation Authority et al
40 Order on Motion to Compel Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:07-cv-05678-JSR
Lewis v. USA
4 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-06142-JGK
Petri v. Sheet Metal Workers National Pension Fund et al
36 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-06393-PKC
Cruz et al v. TME Building Maintenance, Inc.
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-07577-PKC-KNF
De la Rosa v. Lanzoni et al
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:2008-cr-00124-DLC
USA v. Jordan
211 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  1:08-cv-04094-JFK
Judd v. Merck & Co., Inc.
37 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Product Liability
  1:08-cv-06236-RMB-MHD
Poole v. The People of New York
9 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06372-HB
Sweeper v. Tavera et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07936-JGK-MHD
United States of America v. Estate of Martin J. Machat et al
101 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Taxes
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
  1:08-cv-10057-GBD
Belvin et al v. TufAmerica, Inc.
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-10113-HB-JCF
First Metlife Investors Insurance Company v. Zilkha et al
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1331 Fed. Question: Other
  1:08-cv-11373-LAK-GWG
Johnson v. Verizon
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01268-JGK
Hijazi v. Permanent Mission of Saudi Arabia to the United Nations
16 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01273-VM
AXA General Insurance Hong Kong Limited v. Persada
7 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03514-VM-KNF
Vultaggio et al v. Ferolito
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05082-JFK-KNF
Ojeda v. Long Island Railroad Company
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:09-cv-05794-JFK
Maersk, Inc. v. Sirebec Limited
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 46:1701 Violation of Shipping Act of 1984
  1:09-cv-05972-PGG
Ellis v. Lions Gate Entertainment Corp. et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-05993-RJS
Chanel, Inc. v. Dilip Kapadia, et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-06332-RJS
Power Way Shipping Limited v. Surf Management Corporation et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06385-LAK
Sarmiento v. The City of New York et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06922-RJS
Edward et al v. Fischer et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06945-JSR
E. Armata, Inc. v. Donach
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-07265-JFK
Chandler v. Novartis Pharmaceuticals Corporation et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MDL, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-07319-JSR
Melson v. Damm et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1446 Notice of Removal
  1:09-cv-07698-JGK
Adames v. Richman et al
8 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Voting
Cause: 28:1331 Fed. Question
  1:09-cv-07753-RJS
Rosenberg v. Ortho-McNeil Janssen Pharmaceuticals, Inc. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1441 Notice of Removal
  1:09-cv-07899-DLC
Munford v. Graham
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, ECF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  2:08-cv-01817-JSR
Taberna Capital Management, L.L.C. v. Dunmore et al
101 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
09/22/2009 1:02-cv-02448-PGG
Rizkallah, et al v. Forward Air, Inc., et al
39 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PJ-BDP
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:2003-cr-01305-JGK
USA v. Vendivel
278 Memorandum & Opinion Office: Foley Square
Case Flags: PRIOR
  1:04-cv-00757-SAS
Novartis Corporation et al v. Dr. Reddy's Laboratories, Ltd. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Patent
Cause: 15:1126 Patent Infringement
  1:04-cv-08825-JFK-HBP
Sahu et al v. Union Carbide Corporation et al
64 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, RELATED, REOPEN
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-01837-KMW
Satchell v. Commissioner of Social Security
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:05-cv-10625-BSJ-RLE
Meneses v. The Long Island Railroad Company
27 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:06-cv-04631-GBD
Costantin v. New York City Fire Department
32 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02419-SAS
Securities and Exchange Commission v. Collins & Aikman Corporation et al
150 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-04583-CM -GAY
Lewis v. Kremkavich
51 Report and Recommendations Office: Foley Square
Case Flags: CASREF, PRO-SE, REOPEN
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-11441-LAK-RLE
Pactrains Air & Seas Inc. v. New York Marine and General Insurance Company
33 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:2008-cr-01327-HB
USA v. Rivera et al
151 Order Office: Foley Square
  1:2008-cr-01327-HB
USA v. Rivera et al
152 Order Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:08-cv-02500-RJS
George et al v. Mattingly et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-03601-HB
Landmen Partners, Inc. et al v. The Blackstone Group, L.P. et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08288-JSR
Maria Victoria Inc. v. Alfa Quality Produce, Inc. et al
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-09529-GEL
Danzas China Limited v. Parkroad Corporation
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09707-JSR
Sadeh-Raveh v. City of New York et al
24 Order on Motion for Judgment on the Pleadings, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-10847-PKC-HBP
Marquez v. Artus
8 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-00687-HB
Man Diesel A/S v. Seahawk North America LLC
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01458-WHP
Delaney v. Geisha NYC, LLC et al
43 Order on Motion to Certify Class Office: Foley Square
Case Flags: STAYED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-01823-BSJ-HBP
Cohen v. The Northwestern Mutual Life Insurance Company
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02980-RMB-KNF
Carb v. Lincoln Benefit Life Company
20 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:09-cv-04093-SAS
Adler v. U.S. Homeland Security Bureau of Immigration and Customs Enforcement
2 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-04239-VM
Santos v. Astrue
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:09-cv-04258-JSR
Sunship Inc. v. Samad Misr (Egyfert) et al
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04674-RJS
Canales et al v. 115 Broadway Corp. et al
29 Order Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04779-RJS
Vencedor Shipping Ltd. v. Ingosstakh Insurance Company, Ltd
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05878-RJS
Ferrigno v. United States Department of Homeland Security, Immigration and Customs Enforcement
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-06706-RJS
Rahming et al v. Clyde Otis Music Group, Inc. et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-06918-RJS
Nordana Project & Chartering v. Topsheen International Logistics Co. Limited
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07558-VM
Fleet Marine, Inc. v. Fayette International Holdings Ltd.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07681-RMB
A.O. Smith Electrical Products Company v. M/V Xin Chong Qing et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07758-RJS
R.B. et al v. The New York City Department of Education et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 20:1401 Education: Handicapped Child Act
  1:09-cv-07812-JSR
Dove v. Novartis Pharmaceuticals Corporation
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-07939-VM
Baptiste v. Cuomo et al
3 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  7:06-cv-07199-WGY-GAY
McKinney v. NXP SEMICONDUCTORS USA, INC
63 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:07-cv-08150-KMK -GAY
Deskovic v. City of Peekskill et al
240 Memorandum & Opinion Office: White Plains
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
09/23/2009 1:02-cv-05575-SWK
In Re: AOL Time Securities, et al v. , et al
328 Order Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-05453-THK
Boehner, et al v. Heise, et al
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-03592-PKL
Boorstein v. The Equitable Life Assurance Society of the United States of America
12 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MEDIATION
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-03580-RWS
Lawrence, M.D. v. Nyack Emergency Physicians, P.C.
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:06-cv-06391-BSJ-JCF
Davis v. Vida Shoes, International
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:06-cv-13099-RWS
Ballard et al v. Parkstone Energy, LLC
88 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-03636-LAK-MHD
Zhao v. City of New York et al
155 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-05899-JSR
Frith v. New York City Police Department
54 Order on Motion to Dismiss, Order on Motion to Strike Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-08008-RJS
The New York District Council of Carpenters Pension Fund et al v. KW Construction, Inc. et al
71 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:07-cv-08375-GBD
In re Moody's Corporation Securities Litigation
53 Order on Motion for Discovery Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-08375-GBD
In re Moody's Corporation Securities Litigation
54 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-09799-LTS-KNF
Ca, Inc. v. AMX International, Inc.
38 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:2008-cr-00320-JFK
USA v. Estupian-Jamarillo
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:08-cv-01726-MGC
Adonis v. Coleman et al
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-02231-CM
Olin v. Commissioner of Internal Revenue
25 Order Office: Foley Square
Case Flags: CLOSED
NOS: Taxes
Cause: 28:1331 Fed. Question: Other
  1:08-cv-03586-RWS
Perry v. Stephen
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-06263-RWS
Simmons et al v. Round Funding, LLC et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-00506-LBS
Handberry v. Goodwill Industries of Greater NY, NJ
3 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01723-GBD-DCF
Levine v. Verizon New York, Inc.
16 Order Office: Foley Square
Case Flags: STAYED, CASREF, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1441 Notice of Removal
  1:09-cv-02087-MHD
Finochietto v. Luciano Ristorante, Inc et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-02155-RLE
Jeepster Recordings Ltd v. World's Fair Label Group, Inc
19 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02155-RLE
Jeepster Recordings Ltd v. World's Fair Label Group, Inc
20 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02675-VM-AJP
Island Intellectual Property LLC et al v. Promontory Interfinancial Network, LLC et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-03046-GWG
Baiza et al v. AI 229 West 43rd Street Property Owner, LLC et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT, MEDT1
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-04065-RJS
Kamal v. Cieli Partners, L.P. et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04346-PGG
Securities and Exchange Commission v. Reserve Management Company, Inc. et al
168 Order Office: Foley Square
Case Flags: CASREF, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04535-LAK
American Airlines, Inc. v. Imhof
34 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:09-cv-04708-SAS
Bunge Agribusiness Singapore Pte. Ltd. v. San He Hope Full Grain Oil Foods Production Co., Ltd.
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06081-RLE
Wiegand v. The City of New York
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Marine
Cause: 46:688 Jones Act
  1:09-cv-06346-LAK
Sanchez et al v. United States of America
9 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1441 Notice of Removal
  1:09-cv-07725-SAS
Regalado v. USA
2 Order Office: Foley Square
Case Flags: 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  7:07-cv-05891-SCR-GAY
Rosario v. Potter
38 Order Adopting Report and Recommendations, Terminate Motions Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:07-cv-10955-KMK
Swordpen.com, Inc. v. Henry Holt and Company, LLC et al
30 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, PRO-SE
NOS: Copyright
Cause: 17:101 Copyright Infringement
09/24/2009 1:99-cv-11168-HB
Ovalles v. Commissioner of S.S.
12 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:00-cv-04185-LTS
Martinez v. Apfel
10 Order of Dismissal Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: SSID Tit. XVI
Cause: 42:405 Review of HHS Decision (SSID)
  1:02-cv-02448-PGG
Rizkallah, et al v. Forward Air, Inc., et al
40 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PJ-BDP
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:02-cv-02448-PGG
Rizkallah, et al v. Forward Air, Inc., et al
41 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PJ-BDP
NOS: Personal Property: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:05-cv-09584-LAK-FM
Smith v. Commissioner of Social Security
11 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:05-cv-10384-GBD-GWG
Rost v. Pfizer, Inc. et al
196 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
  1:06-cv-03024-RJS-THK
Prude et al v. City of New York et al
144 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-03373-GBD-AJP
Bryan-Davis v. Sony BMG Entertainment et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Copyright
Cause: 28:1331 Fed. Question: Other
  1:07-cv-00235-AJP
Walder v. White Plains Board of Education
16 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-01385-DAB-KNF
Valcin v. NYC Department of Homeless Services
61 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-02801-MGC
Gibbons v. Fronton et al
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1391 Personal Injury
  1:07-cv-11201-DLC-GWG
Shea Development Corp. et al v. Watson et al
102 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-02933-LMM
Zelaya et al v. Madison Square Guarden, L.P. et al
95 Order Office: Foley Square
Case Flags: STAYED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-02953-GBD
Owens v. The Port Authority of New York and New Jersey
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:08-cv-03496-GBD
The Merit Group, LLC v. Sint Maarten International Telecommunications Service, NV et al
28 Order on Motion to Amend/Correct, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03649-LAK
Ajayi v. David et al
37 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-04031-JGK-KNF
Mitchell-Miranda v. City of New York et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-05465-WHP
1209 XLB London Market, Ltd. et al v. Specialized Transportation, Inc.
46 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06279-GBD
Clarendon National Insurance Company v. Health Plan Administrators, Inc. et al
26 Order on Motion to Dismiss Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-06856-HB
Zustovich v. Harvard Maintenance, Inc. et al
42 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-07653-BSJ-KNF
Caban v. The City of New York et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-08544-GBD
Clark v. The New York City Police Department et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-09492-KMW
Ancile Investment Company Limited v. Archer Daniels Midland Company
47 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-00097-BSJ-GWG
Ikon Office Solutions, Inc. v. Bryce et al
28 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00325-RJS
Securties and Exchange Commission v. Chakrapani
43 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01390-LTS
Moran Towing and Transportation, Inc. et al v. M/V Fase et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02392-PKC
NY West 20th, LLC v. Howard Goldman, Esq. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Torts to Land
  1:09-cv-03464-DAB-KNF
Jeannite v. City of New York Department of Grounds
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03755-CM-MHD
Toolan v. Commissioner of Social Security
8 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-03802-PGG
Ingleton v. Soul Concerts LLC et al
11 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-04685-PGG
Johnson v. The City of NY, Dept. of Corrections et al
9 Order Office: Foley Square
Case Flags: PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-05865-PGG
Dozier v. NCO Financial Systems, Inc.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-06061-PGG
Paruch v. The Guardian Life Insurance Company of America
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-06388-HB
Velez v. The City of New York et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06600-PGG
Federal Deposit Insurance Corporation v. Zurich American Insurance Company
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-06750-FM
Jackson v. The Long Island Railroad Company
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:09-cv-06964-PGG
Giordano et al v. Empire Painting & Plastering, Inc.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-07066-PGG
Leyse v. The DirecTV Group, Inc.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:09-cv-07186-PGG
Screen Actors Guild v. Lekurba Films, S.L.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:09-cv-07383-BSJ
Downie v. Westchester Community College et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:2000e Job Discrimination (Employment)
09/25/2009 1:04-cv-09867-KMW-GWG
Stonewell Corp. et al v. Conestoga Title Insurance Co.,
87 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:04-cv-10203-TPG
Gamble v. The NYC Department of Correction et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:05-cv-08093-LTS-JLC
Intelifuse, Inc. v. Biomedical Enterprises, Inc.
128 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:06-cv-06712-GBD
Cruz v. Ganter
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 08:1503(a) Proceedings for Declaration of U.S. Nationality
  1:2007-cr-00837-RPP
USA v. Celaj et al
115 Order Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:07-cv-02799-MGC-FM
Lakah et al v. UBS AG et al
51 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 09:201 Arbitration
  1:07-cv-07767-AKH
Novick v. AXA Network, LLC
64 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: APPEAL, ECF, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08852-RPP-HBP
J & J Sports Productions Inc. v. Alvarez et al
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Cable/Satellite TV
Cause: 47:522 Cable Communications Act
  1:07-cv-09583-LTS
Malone et al v. New York Pressmen's Union Number 2 et al
111 Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-10279-GBD
In re: sanofi-aventis Securities Litigation
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-01501-LTS
Vega v. Amado
32 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-02470-PAC
DaCosta v. Union Local 306 LATSE
49 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, LEAD, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-02500-RJS
George et al v. Mattingly et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:08-cv-03356-RJS
Budansingh v. Beth Israel Medical Center et al
56 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-06152-RJH
Pearson Education, Inc. et al v. Allen Air Conditioning Co. et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-06293-JFK-FM
Crawford v. Franklin Credit Management Corporation et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Consumer Credit
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06503-DLC
Allen et al v. Roth et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09460-WHP
Command Financial Press Corporation v. The Great Atlantic & Pacific Tea Company Inc.
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10133-PGG
OEC Freight (NY) Inc. v. Gren Automotive, Inc.
28 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00258-PGG
Davis v. National Lawyer's Guild et al
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Mandamus & Other
Cause: 05:706(a) Writ of Mandamus
  1:09-cv-00823-AKH
Construction Coorperation Corp. v. Staging Concepts, Inc
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01972-NRB
The Weinstein Company, LLC v. Smokewood Enterainment Group, L.L.C.
17 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 28:1441 Notice of Removal
  1:09-cv-03573-PGG
Export-Import Bank of the United States v. Hi-Films S.A. de C.V. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Negotiable Instrument
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04719-DLC
Agility Logistics Corp. v. Elegant USA, LLC
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05292-AKH
Fredericks v. Commissioner of Social Security
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-05729-RJS
Schaefer v. Modern Restaurant Corporation of New York et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05754-JGK
Brito v. Brown
4 Memorandum & Opinion Office: Foley Square
Case Flags: HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-06403-NRB
Compass International Association Ltd. v. Agility Logistics Sdn Bhd
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06549-RJS
Wolf v. Time Warner, Inc.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-06760-RJS
Cappo v. Lucash
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-06916-RJS
Fischer & Mandell LLP v. Citibank, N.A.
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-08110-PKC
Figueroa v. Escourse
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Motor Vehicle
Cause: 28:1441 Petition for Removal- Personal Injury
  7:05-cv-08404-CS
Whiting v. Town of Clarkstown et al
8 Order, Set Deadlines/Hearings Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
09/28/2009 1:76-cv-01547-CES
IIT et al v. International Controls Corp. et al
62 Order on Motion to Unseal Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:04-cv-10014-PKL
Aristocrat Leisure Limited v. Deutsche Bank Trust Company Americas
310 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-02192-WHP
Securities and Exchange Commission v. Northshore Asset Management, LLC, et al
599 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:05-cv-02192-WHP
Securities and Exchange Commission v. Northshore Asset Management, LLC, et al
600 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:05-cv-02192-WHP
Securities and Exchange Commission v. Northshore Asset Management, LLC, et al
603 Order Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:05-cv-09988-JSR
B.U.S.A. Corp. et al v. Ecogloves, Inc. et al
102 Order on Motion for Partial Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Federal Question: Other Civil Rights
  1:06-cv-00963-PKC
Denis et al v. National Railroad Passenger Corporation et al
236 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:06-cv-05419-JSR-HBP
Moultrie v. Marshall
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-05604-RJH
Hershman v. Unumprovident Corporation et al
59 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-09900-PKC-RLE
Martino v. Westchester County Department of Corrections et al
60 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-md-01789-JFK -JCF
In Re: Fosamax Products Liability Litigation
816 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:07-cv-00285-JSR-DCF
Mitchell v. Astrue
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:07-cv-03540-LTS-JCF
Alam v. HSBC Bank USA, National Association
62 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-06142-JGK
Petri v. Sheet Metal Workers National Pension Fund et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-09583-LTS
Malone et al v. New York Pressmen's Union Number 2 et al
112 Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-09863-JSR
Rodriguez v. Conway et al
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11586-LAK -GWG
Amusement Industry, Inc. et al v. Stern et al
327 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, SIMILAR
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-00567-SHS-RLE
Rothenberg et al v. Matthew Daus et al
58 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-01228-JGK
Porto v. Gudrgis et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-02419-RJH
T-Mobile License LLC v. The Town of Ramapo et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:08-cv-02991-RJH
Emeraldian Limited Partnership v. Wellmix Shipping Limited
29 Memorandum & Opinion, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06206-JSR-RLE
Coakley v. 42nd PCT. Case 458 et al
25 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-08410-PKC
J Giordano Securities LLC et al v. Mayfair Capital Group Holdings, LLC et al
33 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08489-JSR
Griffin Industries, Inc. v. Norfolk L.P. et al
30 Order on Motion to Intervene, Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08612-NRB
Almanzar v. Metropolitan Correctional Center (MCC) et al
17 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 28:1331 Fed. Question
  1:08-cv-08900-RJH-HBP
Price v. Cushman & Wakefield Inc. et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-11193-JSR
Benchmark Financial Services, Inc v. Financial Industry Regulatory Authority, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, SIMILAR
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00688-JSR
Sinrich v. Fernwood Enterprises, Inc.
23 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:09-cv-02192-JSR
Cavit Cantina Viticoltori Consorzio Cantine Sociali Del Trentino Societa' Cooperativa v. Browman Family Vineyards, Inc.
32 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-02992-NRB
Ouaknine v. The City of New York et al
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03875-JSR
Grand Rodosi Inc. v. Zhoushan IMC-Yongyue Shipyard & Engineering Co. Ltd.
24 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04271-JSR
Hyundai Merchant Marine Co. Ltd. v. The Oceanic Petroleum Source Pte Ltd.
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05880-BSJ-GWG
Heghmann et al v. Sebelius et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06266-JSR
Mackey et al v. Elegant Cruises & Tours, Inc. et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-06368-JSR
Plasari v. Health Receivables Management, Inc.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-06561-JSR
NYK Bulkship (Atlantic) NV v. SC Dis Ticaret Ltd Sti
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
09/29/2009 1:02-cv-10243-RJS-KNF
Ferguson v. McGinnis
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:03-cv-04399-RJH-THK
Attenborough, et al v. Construction and General Building Laborers' Local 79
119 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:1981 Equal Rights Under the Law
  1:03-cv-08255-RWS
Semon v. LaBranche & Co. Inc., et al
13 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-09945-SC-HBP
Bell v. Pfizer, Inc. et al
106 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Other Statutory Actions
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:04-cv-09867-KMW-GWG
Stonewell Corp. et al v. Conestoga Title Insurance Co.,
88 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-01831-CM-MHD
Rodriguez v. Diaz et al
74 Order Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE, REOPEN
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-02192-WHP
Securities and Exchange Commission v. Northshore Asset Management, LLC, et al
604 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:05-cv-02756-KMW-KNF
TBC Consoles, Inc. v. Forecast Console, Inc.
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:05-cv-05616-LAP
Timberlake v. New York Presbyterian Hospital
33 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-09545-GEL
Robinson et al v. The City of New York et al
75 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-09787-RJH
McDow v. Rosado
61 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:05-cv-10169-DAB-KNF
Cunningham v. United States Marshals Service et al
69 Order, Terminate Motions Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:05-cv-10169-DAB-KNF
Cunningham v. United States Marshals Service et al
70 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:06-cv-01344-DLC
Thibodeau v. Commissioner of Social Security
28 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:06-cv-03043-DAB
Joda LLC, v. Aviation Services International, LLC
21 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-06389-JLC
American Home Assurance Company v. Kuehne & Nagel (AG & Co.) KG,
64 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:07-cv-00432-LAP
Ixe Banco, S.A. et al v. MBNA America Bank, N.A. et al
69 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Banks and Banking
Cause: 28:1441 Notice of Removal
  1:07-cv-02532-RJS
Fernandez v. Artus
31 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-03636-LAK-MHD
Zhao v. City of New York et al
156 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-07366-LAP
Michael Hue-Williams, Ltd. v. Turrell
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-07483-RJH-HBP
Ho Myung Moolsan Co., Ltd. et al v. Manitou Mineral Water, Inc. et al
92 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 15:1114 Trademark Infringement
  1:07-cv-10573-LAP
Sikayena v. NYC Transit Authority et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-11493-RWS
Axion Power International, Inc. et al v. Mercatus & Partners, Ltd. et al
182 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-00313-RWS
Esbin & Alter, LLP v. Zappier et al
74 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:08-cv-02191-HBP
Jordan v. David Chalvisan Paper Fibers Corp
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PLRA, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-03887-RWS
Gonzales v. Spice Place, Inc. et al
20 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Civil Rights: Jobs
Cause: 28:1391 Personal Injury
  1:08-cv-06027-HB-FM
Rose v. Warden
13 Order, Terminate Motions Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06478-RJS
Rieue v. New York State Higher Education Service CRP et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Other Statutory Actions
Cause: 15:1693 Electronic Fund Transfer Act
  1:08-cv-07093-RJH
Khan v. Douglas Machine & Tool Company, Inc. et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-08055-LAP
Doe v. Coumo et al
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09749-NRB
Santiago v. The City of New York et al
14 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01808-SAS
The Penn Mutual Life Insurance Company v. Wolk
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:09-cv-01955-DC
Wright v. City of Poughkeepsie Police Department et al
10 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-02028-RJS
Fujifilm U.S.A., Inc. v. Wakefern Food Corporation
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02616-PGG
Tabb v. City of New York et al
25 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04146-RMB-MHD
Dowling v. Schumacher et al
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
  1:09-cv-05083-JSR -MHD
Thomas and Agnes Carvel Foundation v. Carvel et al
43 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05203-RWS
Banks v. Captain Harris et al
9 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-05564-PGG
Smalls v. The City of New York et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:09-cv-05628-PGG
Ezagui v. The City of New York et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-05635-PGG
Santos et al v. Age Inc. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-06474-DLC
Mason Agency Ltd v. Eastwind Hellas SA
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06474-DLC
Mason Agency Ltd v. Eastwind Hellas SA
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06517-SAS
U.S. Bancorp Equipment Finance, Inc. v. Airfield Graphics, Inc. et al
12 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07025-PGG
Evans v. Van RU Credit Corporation
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-07382-DC
Grossman v. Ogorek et al
8 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1338 Trademark Infringement
  1:09-cv-07535-RJS
Gutkowski v. Steinbrenner
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:07-cv-08828-KMK
Pape et al v. Wappingers Central School District et al
28 Order, Terminate Motions Office: White Plains
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
09/30/2009 1:1994-cr-00313-SHS
USA v. Padilla, et al
768 Memorandum & Opinion Office: Foley Square
Case Flags: PRIOR
  1:99-cv-00793-PAC-RLE
Fezzani, et al v. Bear, Stearns & Co., et al
140 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:99-cv-09940-LAP
United States v. Portrait of Wally
296 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 28:1355 Petition for Return of Property
  1:01-cv-04658-KMW-KNF
S.E.C. v. Friedlander, et al
126 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:01-cv-04658-KMW-KNF
S.E.C. v. Friedlander, et al
127 Order Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-03288-DLC
In Re: WorldCom, Inc. Securities Litigation
3350 Order Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-02507-TPG
EM Ltd. v. Rep. of Argentina
319 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:03-cv-06634-KMW-KNF
First Indemnity, et al v. Shinas, et al
199 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Racketeer/Corrupt Organization
Cause: 18:1961 Racketeering (RICO) Act
  1:03-cv-07951-PGG
Smith v. Tuckahoe Union Free, et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-00471-WHP-MHD
Memminger v. The People of The State of New York et al
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-10461-SHS-GWG
Key v. Tanoury et al
84 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-00330-CSH
Rodriguez v. United States of America
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:06-cv-01535-KMW
Pearce v. Manhattan Ensemble Theater, Inc. et al
68 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-02789-KMW
Cuzco v. Orion Builders, Inc. et al
101 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:06-cv-03522-RJH
Wing Shing Products (BVI) Ltd. v. Sunbeam Products, Inc. et al
72 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Patent
Cause: 35:145 Patent Infringement
  1:06-cv-04441-RJS-MHD
Kingvision Pay-Per-View Ltd. v. Zalazar
22 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Cable/Satellite TV
Cause: 47:605 Cable Communications Policy Act of 1984
  1:06-cv-04724-RPP-MHD
The Travelers Indemnity Company v. G & A Renovation & Restoration, Inc. et al
58 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-04872-RJH
Xerox Corporation v. Media Sciences International, Inc. et al
168 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Patent
Cause: 35:183 Patent Infringement
  1:06-cv-04991-RJS
Nnebe v. Daus et al
156 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-13565-LAK
International Business Machines Corporation v. Platform Solutions, Incorporated
232 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-00695-RJH
Khalil et al v. The Original Homestead Restaurant, Inc. et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-02256-BSJ-GWG
Orfalea v. Clayton, Dubilier & Rice, Inc. et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-02898-CM-MHD
Gonzalez v. Wright et al
101 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-03141-JCF
Green et al v. Advanced Cardiovascular Imaging
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT, REOPEN
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Medical Malpractice
  1:07-cv-05543-PAC
Seatrek Trans PTE, Ltd. v. Maghina Cement Mills, Ltd.
10 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-08040-PAC
Conway et al v. Lewis et al
13 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1446 Notice of Removal
  1:07-cv-09716-CM-JCF
Schanfield v. Sojitz Corporation of America et al
114 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:07-cv-10628-DCF
Lee v. Heritage Health & Housing, Inc.
29 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-11209-LBS
Global Network Communications, Inc. v. City of New York et al
28 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:07-cv-11387-DLC
Securities and Exchange Commission v. Lines et al
78 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-11584-CM
Duran v. J.C. Refinishing Contracting Corp. et al
75 Order on Motion to Set Aside Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-01041-KNF
Chiquita International Limited et al v. M/V Cloudy Bay et al
66 Order on Motion for Sanctions Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-01724-LAK
Robinson v. American International Group, Inc. et al
69 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-05175-KMW
Southern Illinois Laborers' and Employers Health and Welfare Fund et al v. Pfizer, Inc.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06502-RJH
Bulgartabac Holding AD v. The Republic of Iraq et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-07448-PAC
Tranvast Shipping Co. Ltd. v. Star Pacific Line Pte Ltd.
12 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07755-RJS
Rosario v. The City of New York et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07921-RWS
In Re: Urban Communications PCS Limited Partnership
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-08660-PAC
Primera Maritime (Hellas) LTD v. Diamant Co. Ltd.
32 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10439-VM-GWG
Carrasco v. Morales et al
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-00413-PAC
Designer License Holding Company, LLC v. The Resource Club, Ltd.
4 Order of Dismissal Office: Foley Square
Case Flags: STAYED, ECF, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00898-VM
Ark Shipping Co., Ltd. v. Petro Marine Co., Ltd.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01401-PAC
Alpha Ship GMBH & Co. Kg v. New Econ Line Pte Ltd
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01790-CM
Allen v. Medcath Corporation
15 Order on Motion to Dismiss/Lack of Jurisdiction Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:09-cv-01998-PAC
Semba Wang Shipyard Pte Ltd. v. Bodrum Maritime Inc. et al
7 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03240-PAC
Textainer Equipment Management Limited v. South African Independent Liner Services (Pty) Ltd. et al
7 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03514-VM-KNF
Vultaggio et al v. Ferolito
66 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03896-CM
Italiano et al v. Delta Air Lines, Inc.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Airplane
Cause: 28:1442 Notice of Removal
  1:09-cv-04188-DLC
Figueroa v. Morgenthau
11 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-04312-RWS
Ryder v. Arthur Werner Moving and Storage, Inc et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question
  1:09-cv-04973-RJS
CA Shipping & Chartering Ou-talinn, et al v. KMA Group LLC, et al.
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05065-JFK-RLE
2800 Hylan Blvd., LLC et al v. Motiva Enterprises, LLC et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Rent Lease & Ejectment
Cause: 28:1441 Notice of Removal
  1:09-cv-05068-JGK
Coolsystems, Inc. v. Gotham Surgical & Brace
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-05438-VM
Brown v. Hollywood.Com LLC
6 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-05500-JSR
Thomas v. Euro RSCG Life et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 29:2617 Family and Medical Leave Act of 1993
  2:07-cv-02472-RJS
Geltzer v. Utix Group, Inc.
20 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: CASREF, ECF, SUSPENSE
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  7:04-cv-05976-GAY
Coward v. The Town And Village of Harrison et al
37 Memorandum & Opinion Office: White Plains
Case Flags: ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  7:07-cv-01334-KMK
Rellou v. JP Morgan Chase Long-Term Disability Plan et al
65 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, WP-4
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  7:08-cv-05884-KMK-PED
Irizarry v. Ercole
14 Order Adopting Report and Recommendations, Terminate Motions Office: White Plains
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:2009-cr-00766-CS-GAY
USA v. Garcia Blanca
22 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRIOR
10/01/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2854 Order of Dismissal Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-09585-SHS
Hernandez v. Goord, et al
138 Order Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-00037-JCF
Russul Corporation v. Zim American Integrated Shipping Services Company Inc. et al
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT, MOTREF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:06-cv-00112-RJS-DFE
Zoller v. INA Life Insurance Company of New York et al
102 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:06-cv-05365-RPP
Kim v. Columbia University
63 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-13516-VM-THK
Park West Radiology, P.C. et al v. Carecore National, LLC et al
199 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:07-cv-03243-DFE
Thompson v. Doe et al
55 Order Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:07-cv-07873-RJS-MHD
Anthropologie, Inc. v. Forever 21, Inc.
153 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-01689-KMW
O' Neill v. Hernandez et al
52 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE, REFERRED
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03875-DLC-DCF
Valez v. The City of New York et al
56 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-09436-SAS
IHX (UK) Ltd. v. Ashapura Minechem Limited
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09904-CM
Regis v. USA
3 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-10087-SAS
Saga Forest Carriers Intl AS v. Daewoo Logistics Co. Ltd. et al
30 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10448-PKC-RLE
Villanova v. Harbilas
8 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:2009-cr-00625-HB
USA v. Hernandez et al
84 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF
  1:09-cv-00967-PKC -JLC
Cameron v. Wise et al
14 Order Office: Foley Square
Case Flags: STAYED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-02072-RJS
Aguila et al v. The City of New York et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03860-RWS
CIA. Seguros Generales Penta Security S.A. v. CSI Complex Systems, Inc. et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04402-RJS-RLE
Wong v. Hunda Glass Corp. et al
10 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-05092-RLE
Torres v. United States of America
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:09-cv-05189-RJS
Mota v. USA
7 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-07211-RJS
Wang et al v. Xian He Inc. et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07257-RJS-HBP
Santos et al v. Wrap-N-Run LLC et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07544-SAS
Cenveo Corporation v. Diversapack LLC et al
31 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07544-SAS
Cenveo Corporation v. Diversapack LLC et al
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07944-RMB-THK
Torres v. USA
4 Order, Set Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-08087-RJS
Bori v. Napolitano et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Immigration Actions
Cause: 28:1651 Petition for Writ of Mandamus
  7:2005-cr-01331-CM
USA v. Regis
46 Order on Motion to Vacate (2255) Office: White Plains
Case Flags: CLOSED, ECF, PRIOR
10/02/2009 1:03-cv-06595-VM -GWG
Abramsky, et al v. Alstom SA, et al
289 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-09442-RJS-JCF
Gore v. The RBA Group
93 Order Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-10169-DAB-KNF
Cunningham v. United States Marshals Service et al
73 Protective Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:07-cv-07406-LTS-GWG
Energizer S.A. v. M/V YM Green et al
116 Order on Motion to Stay Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-11387-DLC
Securities and Exchange Commission v. Lines et al
79 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-04612-CM -GWG
Securities and Exchange Commission v. Kelly et al
102 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05520-BSJ-KNF
Citigroup Global Markets Inc. v. VCG Special Opportunities Master Fund Limited
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-08349-PKC-GWG
John Wiley & Sons, Inc. v. Lim et al
28 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-02014-RJS
Nunez v. United States of America
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MEDT1
NOS: Marine
Cause: 46:1101 Violation of Maritime Regulations
  1:09-cv-03698-LAP-GWG
Spotnana, Inc v. American Talent Agency, Inc et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04377-DLC
Fleming v. Posillico Civil, Inc.
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Marine
Cause: 28:1331 Fed. Question
  1:09-cv-06739-LMM
Levy et al v. Iovate Health Sciences U.S.A. Inc. et al
20 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1331 Fed. Question: Personal Injury
  7:06-cv-03386-KMK -GAY
Sava v. Commissioner of Social Security
23 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
10/05/2009 1:00-cv-04690-SHS
Rovira v. Commissioner of S.S.
8 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:03-cv-10317-PGG
US ALLIANCE FEDERAL CREDIT UNION v. Cumis Insurance Society, Inc.
72 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:2005-cr-01039-CM
USA v. Israel III
155 Order Office: Foley Square
Case Flags: CLOSED, ECF
  1:05-cv-01142-RJS
Kwon v. Yun et al
89 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:06-cv-00037-JCF
Russul Corporation v. Zim American Integrated Shipping Services Company Inc. et al
64 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT, MOTREF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:06-cv-00039-RJS -FM
Dixon v. McGinnis
30 Order Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-04430-RJS
United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al
48 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-06257-DAB
Nandalall v. The City of New York et al
25 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-09716-CM-JCF
Schanfield v. Sojitz Corporation of America et al
115 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:07-cv-11597-RWS
Ehrlich v. Gatta et al
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:12131 Americans with Disabilities Act of 1990
  1:08-cv-03370-CM
Malone v. Tri State LLc et al
17 Order Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-05122-RJS
Simon v. 1199 National Benefit Fund
15 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:08-cv-08169-RJS
Hopecoast Shipping Co. Ltd v. Kysco Shipping Co. LTD.
25 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08524-JGK
AKRF, Inc. v. American Safety Casualty Insurance Company
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-09557-DLC
China National Chartering Corp. v. Hebei Shenglun I/E Corp. Ltd.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09860-SAS
Cummings et al v. Adidas USA et al
61 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MEDT4
NOS: Patent
Cause: 28:1338 Patent Infringement
  1:09-cv-00960-PGG-JCF
Coleman v. Calderon et al
17 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-00960-PGG-JCF
Coleman v. Calderon et al
18 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-03837-PGG
Theard v. The City of New York et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04219-RJS
Island Navigation Limited v. Nata Shipping & Chartering Ltd., et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04346-PGG
Securities and Exchange Commission v. Reserve Management Company, Inc. et al
169 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04372-RJS
Sosa v. The Immigration and Naturalization Service
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Immigration Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04402-RJS-RLE
Wong v. Hunda Glass Corp. et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04499-PGG
Parbulk II AS v. Heritage Maritime SA et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04630-RJS
Chiquita Brands International S.A.R.L. et al v. M/V Agulhas Stream et al
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04851-SHS
CHS Europe S.A. v. Atlantique Grain
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05359-PGG
LaSalle Bank National Association v. Bethany Holding Group, LLC et al
11 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05493-RJS
Transgrain Shipping (Singapore) Pte. Ltd. v. Ocean Fortune Shipping AS
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05593-RJS
MIG, Inc. v. Paul, Weiss, Rifkind, Wharton & Garrison, L.L.P.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-06513-RJS
Insurance Company of North America v. Stachnik Marina, Ltd.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07049-PAC
Del Villar v. Colorado Capital Investments, Inc. et al
8 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-07334-HB
Allende et al v. West Side Deli LLC et al
8 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07398-RJS
UBS Securities LLC. v. Mingyuan Medicare Developement Company Limited
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07513-RJS
Hanse Shipping Corporation v. Rede Gusa Mineracoes LTDA.
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
10/06/2009 1:05-cv-07993-WHP
Mentor et al v. Imperial Parking Systems, Inc. et al
82 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:07-cv-02722-BSJ-JCF
Capogrosso v. LeCrichia
45 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Legal Malpractice
  1:07-cv-04430-RJS
United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al
49 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-04430-RJS
United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-04430-RJS
United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al
51 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-07945-DFE
Barrett v. D.J. Knight & Company, Ltd. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:07-cv-09490-DC
Snype v. USA
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-09794-RPP
Johnson v. Horn et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-00035-RMB-JCF
Merck Eprova AG et al v. Prothera, Inc.
52 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:08-cv-02015-CM
E-Ship Ltd. v. Arctic Shipping Company
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02403-BSJ
Chiquita Fresh North America, LLC. et al v. Juniper Tree Inc. et al
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-05817-BSJ-KNF
Szutowski v. Tui AG et al
30 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle Prod. Liability
Cause: 28:1391 Personal Injury
  1:08-cv-07358-JFK-GWG
Gassiott v. The Prudential Insurance Company of America et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10143-BSJ-JCF
Lopez v. Doctor Swoner et al
12 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-03854-BSJ-THK
Frantz Ceran v. Urbanizacion Maria Lopez Housing Limited Partners et al
16 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:09-cv-04095-PAC-JCF
Gabayzadeh v. Brafman et al
49 Order Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04805-SAS
Tilburg v. BMG Columbia House, Inc. et al
22 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-05612-BSJ
Wu v. USA
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, HABEAS, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-06165-FM
Decent Farm Limited v. India Business Center Inc. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-06934-DLC
Licari v. Douglas Elliman Property Management
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question
  1:21-mc-00092-SAS-HBP
In Re: IPO Securities Lit., et al v. , et al
5861 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  7:2002-cr-00939-DC
USA v. Hicks, et al
89 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, APPEAL, PRIOR
10/07/2009 1:06-cv-05365-RPP
Kim v. Columbia University
64 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-15500-RMB
Mooney, Mooney & Mooney v. Noga D'Importation et D'Exportation S.A.
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-08072-LAP-THK
White v. Warden
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11049-NRB
Global Energy and Management, LLC v. Global Energy Holdings Group, Inc. et al
43 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-01520-BSJ-KNF
Medina v. Gonzalez et al
58 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-03594-RMB-HBP
Forde v. Hanson et al
27 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05056-KNF
Torres et al v. Federal Reserve Bank of New York
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 12:632 International Banking
  1:08-cv-06660-SHS
Celanese Corporation v. Daicel Chemical Industries Ltd. et al
64 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09326-SHS
Star Pacific Line v. International Shipping and Logistics FZE
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-10243-SHS-RLE
Betancourt v. The City of New York et al
11 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10913-RMB
Zodiac Maritime Agencies LTD., v. Fortescue Metals Group LTD.,
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:2009-cr-00555-HB
USA v. Aquino et al
21 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:09-cv-00944-SHS
Foti v. The City of New York
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1345 USA Plaintiff
  1:09-cv-03996-SHS
Demosthene v. Spotlight Times Square, LLC et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04185-DLC-KNF
D'Arrigo Bros. Co. of New York, Inc. v. Garden State Produce Co., Inc. et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-04528-SHS
SPCP Group LLC v Pine Tree Cablevision Associates,LP et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05444-RMB
Gooding v. The Long Island Railroad Company
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:09-cv-07571-SHS-DCF
Bravado International Group Merchandising Services, Inc. v. Safa Sportswear, Inc., et al.
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
10/08/2009 1:06-cv-07784-LTS-RLE
National City Golf Finance v. Higher Ground County Club Management Company, L.L.C.
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-12994-RJS-KNF
United States of America v. The Painting Known as "Le Marche"
94 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-03967-GBD
Hernandez v. The State of New York et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08822-HB-THK
Arista Records LLC et al v. Usenet.com, Inc.
284 Permanent Injunction Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-00857-DLC
Brown et al v. Caldarella
39 Order of Discontinuance Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Other
Cause: 28:1391 Personal Injury
  1:08-cv-02415-LTS
Plasma Air International, Inc. et al v. Aerisa, Inc. et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-04026-SAS
Spear v. Hugles et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07717-LTS
Zino Davidoff SA et al v. MD Distributors
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:08-cv-07755-RJS
Rosario v. The City of New York et al
28 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09148-JSR-GWG
Alaouie v. Streimer et al
29 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-09295-RJS
Preston v. City of New York et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-09824-HB
Moulding v. Astrue
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-03012-PKC
Cohen v. Greenberg et al
25 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03665-DC
Derek Andrew, Inc. v. Macy's Inc. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:09-cv-05168-LTS
Colon v. Ercole
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-05168-LTS
Colon v. Ercole
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-05562-LTS -HBP
HSBC Bank USA, N.A. v. Secondo et al
29 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Civil Rights: Other
Cause: 18:241 Conspiracy Against Citizen Rights
  1:09-cv-05865-PGG
Dozier v. NCO Financial Systems, Inc.
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-05914-KMW-FM
Sanchez v. Scholastic, Inc.
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-06366-RJS
Nike, Inc. v. Already, LLC
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-07559-PKC
Troitsk Shipping Inc. v. M.R.S. Oil & Gas Ltd. et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
10/09/2009 1:1999-cr-00395-TPG
USA v. Ahmed, et al
103 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:04-cv-01518-TPG
Ahmed v. UNITED STATES OF AMERICA
6 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07715-DLC-MHD
Morris Okun, Inc. v. Vince's Farmers Market et al
81 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 07:499 Agricultural Commodities Act
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
97 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-10675-RMB-MHD
Shipco Transport, Inc. v. SGS Logistics Services, Inc
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00338-SHS
Storman v. Klein et al
33 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-01919-CM
Brown v. Poradowski
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-01980-SAS
Streetbrains.com, LLC v. LYRIS, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03776-SC
Poteat v. Feldman
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:09-cv-04708-SAS
Bunge Agribusiness Singapore Pte. Ltd. v. San He Hope Full Grain Oil Foods Production Co., Ltd.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06760-RJS
Cappo v. Lucash
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-06827-RJS
Broadcast Music, Inc. et al v. J. Howard Rest, Inc. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-08359-RJS
DBCN v. Enersur S.A.
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08563-RJS
Rosa v. American Airlines, Inc. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
10/13/2009 1:94-cv-05737-LAP
S.E.C. v. Glantz, et al
34 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2005-cr-00518-SAS
USA v. Kozeny et al
251 Order on Motion for New Trial, Order on Motion to Set Aside Verdict Office: Foley Square
Case Flags: APPEAL, ECF
  1:05-cv-04486-SHS-MHD
Sulehria v. City of New York et al
112 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-00930-GEL-GWG
Spanski Enterprises, Inc et al v. Telewizja Polska S.A. et al
124 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:07-cv-01399-BSJ-MHD
Woodley v. Bryant et al
99 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-06211-SAS
Newton v. The City of New York et al
105 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-06211-SAS
Newton v. The City of New York et al
106 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-07196-JGK
Oliver v. The Bank of New York, Inc.
36 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MEDT7, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:2008-cr-01002-RJH
USA v. Lin et al
155 Order Office: Foley Square
Case Flags: PRIOR
  1:08-cv-01034-SAS
Floyd et al v. The City of New York et al
79 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03134-DLC
Edwards v. The Department of Corrections of the City of New York et al
81 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-04319-BSJ
Guy T. Mitchell v. Carbon Capital II, Inc.
98 Order Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:08-cv-04988-BSJ-THK
Ramirez v. Commissioner of Social Security
15 Order on Motion for Judgment on the Pleadings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-05518-BSJ-HBP
Bradshaw v. McQueen et al
31 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-07831-PAC
In re: Fannie Mae 2008 Securities Litigation
179 Order Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08432-DAB-THK
Anderson v. John Doe et al
16 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, REOPEN
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08724-BSJ
Lopez et al v. Landeen Transport, LLC et al
18 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-08791-LBS
Burton v. Lynch et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-08873-SAS
Iverson v. Verizon Communication
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10419-SAS-THK
Trinity Biotech, Inc. v. Reidy et al
22 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01266-PAC
Gianoukas et al v. Campitiello et al
29 Memorandum & Opinion, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-02049-BSJ-HBP
Baldor Specialty Foods, Inc. v. Garden State Produce Co. Inc. et al
13 Order on Motion for Default Judgment, Order on Motion for Entry of Default Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-02225-WHP
Atheena Inc v. Comtemps Corporation
17 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02461-LTS -THK
Prince v. Warden Davis et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-02845-BSJ
United States of America v. Walden Capitial Partners L.P.
7 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF
NOS: Other Statutory Actions
Cause: 28:1345 USA Plaintiff
  1:09-cv-04341-DLC
Software for Moving, Inc. v. Yuri Frid OZ Moving and Storage, Inc. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:09-cv-04944-WHP
Chanel, Inc. v. Joseph Anthony, Inc et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-06141-JGK
The Great Eastern Shipping Co., Ltd. v. Binani Cement Limited
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06220-SAS
IN RE Tronox, INC. Securities Litigation
51 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-06518-DLC
Lopez et al v. The City of New York
15 Order, Set/Clear Flags Office: Foley Square
Case Flags: STAYED, ECF, RELATED
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:09-cv-07565-SAS
Igentis S.A. v. General Electric International, Inc. et al
20 Order on Motion for TRO Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Other
Cause: 09:201 Arbitration
10/14/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
448 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:03-cv-09688-RWS
Hird-Moorhouse v. Belgian Mission to the United Nations
56 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:05-cv-07159-NRB
Platinum Funding Corp. et al v. Bosselli Studio Ltd. et al
58 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:05-cv-07869-SAS
Fuji Photo Film U.S.A., Inc. v Scott. F. McNulty ET. AL.
119 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1964 Racketeering (RICO) Act
  1:05-cv-08817-SHS-MHD
Reina v. Haponik
31 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Ptn for Writ of H/C - Stay of Execution
  1:06-cv-01268-GEL-KNF
Zeballos v. Tan
160 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-06829-HB-DCF
Humane Society of the United States v. HVFG, LLC
67 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Environmental Matters
Cause: 33:1365 Environmental Matters
  1:07-cv-06923-JGK-DCF
Cruz v. Drimia, Inc.
19 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:07-cv-08701-LTS
Rios et al v. Neighborhood Construction Corp. et al
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-01555-SHS-MHD
Lafontaine v. The City Of New York City et al
33 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03324-RWS
Securities and Exchange Commisison v. Pentagon Capital Management PLC et al
38 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-08043-AJP
Doynow Sales Associates, Inc. v. Rocheux International of New Jersey, Inc.
68 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-08453-RWS
Lumiram Electric Corporation, v. Hanover Insurance Company, Inc.
15 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:08-cv-09548-AJP
Raasch v. Nazar
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-09951-SAS
REA Navigation, Inc. v. World Wide Shipping Ltd.
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01278-RWS
Oguejiofo et al v. Open Text Corporation
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01870-LTS-HBP
East 2 West Product Gorup, L.L.C. v. Henry Brown, L.L.C. et al
20 Order Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03000-BSJ
Woodard et al v. TWC Media Solutions, Inc.
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04955-PGG
Reiter Petroleum, Inc. v. Magic 1 Cruise Line Corp.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05159-RWS
Hart v. New York University Hospital Center
9 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-05387-LTS
North Of England P&I Association Ltd v. Master Shipping Ltd et al
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05570-AJP
Fedex Customer Information Services, Inc. v. Tradings.net, Inc.
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05926-RPP
Cohen et al v. Roslingate Company, LLC et al
18 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:09-cv-06355-WHP
Castillo Abreu v. Pina Victoriano
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 42:11601 International Child Abduction Remedies Act
  1:09-cv-06829-JSR
Securities and Exchange Commission v. Bank of America Corporation
33 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-06841-LTS
Ka Kin Wong et al v. HSBC USA, Inc. et al
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:09-cv-07218-PKC-GWG
Bell v. Kross Center
6 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-07901-RJS
McPhee v. General Electric International, Inc.
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-08161-RWS
Sherman v. Bear Stearns Companies Inc. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  7:02-cv-01550-CLB
In Re: NewPower Securities, et al v. Lockhart, et al
131 Order Office: White Plains
Case Flags: CLOSED, LEAD
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Securities Violation
  7:06-cv-05238-GAY
Farganis v. Town of Montgomery et al
42 Order Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, LEAD, MAGCONSENT, MEDT5
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:12131 Americans with Disabilities Act of 1990
10/15/2009 1:05-cv-10041-RJH-KNF
Rodriguez v. City of New York et al
7 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:06-cv-05966-RMB
Roberts v. AIG Global Investment Corp., et al
60 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:07-cv-03763-RWS
Nogbou v. Mayrose et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, LEAD, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-09780-LAP-RLE
McCulloch v. Town of Milan et al
107 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:1981 Housing Discrimination
  1:08-cv-06195-PKC
The Institute for the Development of Earth Awareness v. People for the Ethical Treatment of Animals
56 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07508-SAS-DCF
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al
74 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity - Legal Malpractice
  1:08-cv-07511-BSJ-MHD
Begum v. Woodside Discount Auto Center
37 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Consumer Credit
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08982-PKC
J.K. et al v. The Bronx Lebanon Hospital Center
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1441 Notice of Removal
  1:09-cv-00336-PKC
MSC Mediterranean Shipping Company, S.A. v. Dadwan Steels. Ltd. et al
24 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01781-RMB-FM
Cora International LLC v. Tushar International Ltd.
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03806-SHS
Chromalloy Engine Management Services v. OJSC Transaero Airlines
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03809-AKH
Wayee v. Recovery's Unlimited, Inc
13 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-05314-RJH-FM
Combier v. The State Of New York et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-06273-RMB -AJP
The Board of Trustees of the Southern California Ibew-Neca Defined Contribution Plan et al v. The Bank of New York Mellon Corporation et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Labor: E.R.I.S.A.
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-06778-SHS
Marmara N Denizcilik Ticaref A.S. v. Ingosstrakh Insurance Co.
37 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07584-CM
Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al
20 Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 29:1109 Breach of Fiduciary Duties
  2:05-cv-02194-RMB-DCF
Mazur et al v. Olek Lejbzon & Company et al
137 Order Office: Foley Square - Suspense
Case Flags: CASREF, ECF, SUSPENSE
NOS: Labor: Fair Standards
Cause: 29:206 Collect Unpaid Wages
10/16/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
454 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:2004-cr-00846-SAS
USA v. Green
29 Amended Judgment Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:06-cv-07660-DC
Samba Enterprises, Ltd. v. Imesh, Inc.
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:06-cv-07660-DC
Samba Enterprises, Ltd. v. Imesh, Inc.
43 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-06820-RMB-JCF
Gucci America, Inc. v. Gucci et al
149 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:07-cv-09931-WHP-FM
Capitol Records, Inc. et al v. MP3TUNES, LLC et al
120 Order on Motion for Sanctions, Order on Motion to Amend/Correct, Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-04479-RJS
Petrisch v. JP Morgan Chase et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:08-cv-08612-NRB
Almanzar v. Metropolitan Correctional Center (MCC) et al
22 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 28:1331 Fed. Question
  1:08-cv-08872-PAC-MHD
Zhao v. Time Inc.
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-08917-HB
Colon v. USA
8 Order Office: Foley Square
Case Flags: CLOSED, 2255, ECF
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-01959-WHP
Johnson v. Tishman Speyer Properties
15 Order on Motion to Compel Arbitration, Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-02842-LAP
The Dedalus Foundation v. Banach
15 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-03961-BSJ-JCF
Revise Clothing, Inc. v. Joe's Jeans Subsidiary, Inc. et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 28:1338 Trademark Infringement
  1:09-cv-04968-LAK
Davis et al v. Publishers Circulation Fulfillment, Inc.
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Other
Cause: 28:2201 Declaratory Judgement
  1:09-cv-05601-NRB
Oceaneering International AG v. Sintezneftgas Namibia Ltd.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06060-JGK
Representaciones y Distribuciones Enya S.A. de C.V. et al v. Global Explorer LLC et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06387-JFK
Fortis Corporate Insurance v. Gramter International (U.S.A.) Co., Ltd.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06676-KMW
Saiphoo v. Grele
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:09-cv-07919-RJH
All Points Capital Corporation v. Double Exposure Studios, LLC et al
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:1441 Notice of Removal
  7:05-cv-04879-GAY
Lutz et al v. Rodriguez et al
60 Order, Set Deadlines/Hearings, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
10/19/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2866 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-05426-JGK -THK
Mcbean, et al v. The City of New York, et al
209 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:02-md-01499-SAS
In Re: South African Apar., et al v. Sulzer AG, et al
217 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, LEAD
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:05-cv-01897-HB-DCF
Teamsters Local 445 Freight Division Pension Fund et al v. Dynex Capital, Inc. et al
64 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-00732-DLC
Wilson v. J.P. Morgan Chase Retirement Plan et al
221 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:06-cv-04573-RWS
WalderBray v. New York City Police Dept. Precinct 33, et al.
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-02836-BSJ-RLE
Sampson v. City of New York et al
47 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-06592-JGK-THK
Davis v. Rhoomes et al
83 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-06592-JGK-THK
Davis v. Rhoomes et al
84 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-10655-SHS-THK
Rodriguez v. McCray
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-00103-JGK-JCF
Vitrano v. State Farm Insurance Company
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, PLRA, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-03370-CM
Malone v. Tri State LLc et al
19 Order Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-05901-JFK
Tradewinds Airlines Inc. v. Soros et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-07834-DCP
John Wiley & Sons, Inc. v. Supap Kirtsaeng et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-09554-DLC
In Re Britannia Bulk Holdings Inc. Securities Litigation
69 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09554-DLC
In Re Britannia Bulk Holdings Inc. Securities Litigation
70 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01339-DLC
Thompson v. WNBA
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01791-JLC
Geldzahler v. New York Medical College et al
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MAGCONSENT, PRO-SE
NOS: Labor: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03150-AJP
Dominguez v. Wakefern Food Corp.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:09-cv-04285-SAS
Lebron v. AIG Inc. et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-05050-DLC
Operative Plasterers' and Cement Masons' International Association Local 262 v. Bricklayers & Allied Craftworkers Local # 1, New York et al
50 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor/Mgt. Relations (Contracts)
  1:09-cv-05426-CM
Strawbridge v. Federal Deposit Insurance Corporation et al
20 Order Office: Foley Square
Case Flags: STAYED, ECF
NOS: Real Property: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05958-DLC
Angelson Investment and Development Inc v. Jordon Petroleum Refinery Company
104 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06886-PAC
Allied Maritime Inc. v. Danafoods
5 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07270-DLC
Shinsei Kogyo Co. Ltd v. Senior Master International Ship Management Co. Ltd
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07448-CM
Conway v. Summit Trucking Inc. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1442 Notice of Removal
  1:09-cv-07713-CM
Batson v. New York City Department of Education, Joel Klein et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-07987-DLC
Right Sea Limited v. Ocean Transport & Shipping (Asia) Pte. Ltd.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
10/20/2009 1:04-cv-02614-VM
John Doe, et al v. John Ashcroft, et al
182 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Other
Cause: 18:2709 Counterintelligence access to telephone toll and transactional records
  1:04-cv-09194-CM
Velez et al v. Novartis Corporation et al
174 Order Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-06214-BSJ-DCF
Vodopia v. Koninklijke Philips Electronics NV et al
38 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06897-BSJ-JCF
Ke et al v. 85 Fourth Avenue Inc. et al
93 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-07702-RWS
Matagrano v. Office of Mental Health et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-08813-RWS
Aspen Infrastructures Ltd. v. E.P. Team, Inc.
35 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08868-RJS
IDT Telecom, Inc. v. IGPC, Inc et al
62 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-08997-PKC
Federal Insurance Company v. M/V Ville D'Aquarius
34 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09049-JCF
Malarkey v. Astrue
20 Order Office: Foley Square
Case Flags: CLOSED, MAGCONSENT
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-02128-RJS
Negron et al v. The City of New York et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03210-WHP
Gold et al v. New York Life Insurance CO. et al
18 Protective Order Office: Foley Square
Case Flags: ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04974-RWS
Nexus Medical Partners II, L.P. et al v. Mini-Lap Technologies Inc.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT6
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05878-RJS
Ferrigno v. United States Department of Homeland Security, Immigration and Customs Enforcement
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-06418-VM
Union of Orthodox Jewish Congregations of America v. Royal Food Distributors Limited Liability Company
23 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-06530-JFK-HBP
Pellegrino v. The Port Authority of New York and New Jersey et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1442 Notice of Removal
  1:09-cv-07211-RJS
Wang et al v. Xian He Inc. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07257-RJS-HBP
Santos et al v. Wrap-N-Run LLC et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07398-RJS
UBS Securities LLC. v. Mingyuan Medicare Developement Company Limited
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07399-RJS
Beachum v. AWISCO New York et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-07717-PAC
Cruz et al v. Hook-Superx, LLC. et al
10 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07724-WHP
Grullon v. USA
2 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-07777-RJS
Nunez v. Asset Acceptance LLC
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-08187-BSJ-MHD
Structural Maintenance & Contracting Co., Inc. et al v. Jayce Enterprises, Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question: Other
  1:09-cv-08563-RJS
Rosa v. American Airlines, Inc. et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
10/21/2009 1:04-cv-01295-KMW
In Re: Trace International Holdings, Inc. et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:2005-cr-01110-AKH
USA v. Colasuonno et al
112 Order Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:06-cv-00188-PKC-DCF
Jackson v. Poole
28 Order on Motion for More Definite Statement Office: Foley Square
Case Flags: HABEAS, CASREF, REOPEN
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-00775-LTS-KNF
I. Stephen Rabin v. Mony Life Insurance Company
116 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Contract Default
  1:06-cv-05087-JFK
Miller v. Merck & Co., Inc., et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-13438-RJS
Alcantara v. Barnhart
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:2007-cr-00555-AKH
USA v. Colasuonno et al
23 Order Office: Foley Square
Case Flags: CLOSED, ECF
  1:07-cv-01075-DLC
Securities and Exchange Commission v. Brant
21 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF, REFERRED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-06333-RJS
Front Carriers Ltd. v. Transfield ER Cape Ltd.
43 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04763-RJS
Miranos International Trading Inc. v. Ecotrade International, S.A.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00458-NRB
Casares et al v. Henry Limousine Ltd. et al
21 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Labor: Fair Standards
Cause: 15:5(a) Fair Labor Standards Act
  1:09-cv-01836-RJS
Permasteelisa North America Corp. v. National Union Fire Insurace Company of Pittsburgh, PA
41 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-03258-JSR
Dornoch Ltd v. PBM Holdings, Inc. et al
52 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-03498-RJS-GWG
Bah et al v. United States Department of Homeland Security and Immigration and Customs Enforcement Office of Detention and Removal Operations et al
10 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-04335-LTS-MHD
Brannon v. The Department of Housing, Preservation and Development of The City of New York et al
11 Order Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:09-cv-05979-DLC
Prestwick Capital Management Ltd. et al v. Peregrine Financial Group, Inc. et al
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 7:25 Fraud - Commodities Leverage Contracts
  1:09-cv-05979-DLC
Prestwick Capital Management Ltd. et al v. Peregrine Financial Group, Inc. et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 7:25 Fraud - Commodities Leverage Contracts
  1:09-cv-06184-HB
Klein v. HSBC Investments (USA) Inc. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-07522-WHP
Sanchez et al v. J. Caldwell Corp. et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07724-WHP
Grullon v. USA
3 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-07770-RJS
Herning Shipping A.S. v. Coindagro S.A.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07849-JSR
Compass Lexecon, LLC v. Girardi & Keese
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:07-cv-04047-SCR
Ramos v. Piller, Inc.
34 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
10/22/2009 1:01-md-01409-WHP
In Re: Currency Conversion Fee Antitrust Litigation
755 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:04-cv-02236-RJS-JLC
Lapin v. Goldman Sachs & Co.
94 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-10169-DAB-KNF
Cunningham v. United States Marshals Service et al
82 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 28:1343 Violation of Civil Rights
  1:06-cv-04156-KMW -JCF
Green et al v. Beer et al
76 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-04777-RPP
Pouncy v. Danka Office Imaging Co.
105 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, MEDT5
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-01189-CM-KNF
Schwamb v. Metropolitan Transportation Authority
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Federal Employer's Liability
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06958-RJH-MHD
Baldwin v. Astrue
19 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:07-cv-08224-JGK-FM
Aguilar et al v. Immigration and Customs Enforcement Division of the United States of America Department of Homeland Security
173 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 28:2201 Declaratory Judgement
  1:08-cv-00891-RMB-KNF
Peterec-Tolino v. Commercial Electrical Contractors, Inc. et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-07252-PGG
Lyubovny v. Roberts
49 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-07505-PGG
Scanscot Shipping Services (Deutschland) GmbH v. Metales Tracomex LTDA
10 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 09:1 U.S. Arbitration Act
  1:08-cv-08799-CM
Flowers v. City of New York et al
24 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-09366-PGG
Ever View Shipping Limited v. Korealine Corporation
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09849-DC
Barreto et al v. The City of New York et al
26 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00325-RJS
Securties and Exchange Commission v. Chakrapani
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00782-PGG
Caxton International Limited et al v. Reserve International Liquidity Fund, Ltd. et al
52 Order Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01043-RJS
Securities and Exchange Commission v. Stephanou et al
95 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01928-VM-KNF
Godwin v. New York City Police Department et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-02502-JGK
Coach, Inc. v. Specialty Metals Smelters & Refiners, LLC et al
51 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-03171-CM-DCF
Schnitzer v. Bank Leumi USA et al
25 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-03576-HB-HBP
Estrella v. Kalmen Weiss et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-04396-DLC
Option Care, Inc. v. Cantor et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04502-LAK-THK
Kouakou v. Great Performances Inc
21 Add and Terminate Attorneys, Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question
  1:09-cv-07162-HB
Cooper v. City of New York et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-07224-PAC-KNF
Davies v. Goffman
6 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-07507-LAK
The Parkway Hospital, Inc. et al v. Daines et al
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-07822-JSR
In re Pfizer Inc. Shareholder Derivative Litigation
29 Order Office: Foley Square
Case Flags: ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1391 Personal Injury
  7:2008-cr-00420-SCR
USA v. Brito et al
51 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF, PRIOR
  7:2008-cr-00420-SCR
USA v. Brito et al
52 Order Adopting Report and Recommendations Office: White Plains
Case Flags: ECF, PRIOR
10/23/2009 1:99-cv-03200-DLC-RLE
Cordius Trust v. Kummerfeld Assoc., et al
212 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, MEDT5, PRO-SE
NOS: Negotiable Instrument
Cause: 28:1332 Diversity: Promissory Note
  1:05-cv-00705-MGC
Conzo et al v. City of New York et al
628 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:06-cv-01498-AKH
Hasan v. Financial Recovery Services, Inc.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
  1:06-cv-01840-CSH
G & G Steel, Inc. v. Sea Wolf Marine Transportation, LLC.
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-13520-LAP-RLE
Washington v. Conway
11 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-04079-JGK-MHD
Intellivision v. Microsoft Corporation
88 Order on Motion to Bifurcate Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:07-cv-06592-JGK-THK
Davis v. Rhoomes et al
85 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:2008-cr-00548-DC
USA v. Ortiz et al
193 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:08-cv-00112-RJS-JCF
Edwards v. The People of State of New York
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03814-LAP
In Re: Metro Affiliates, Inc.
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:08-cv-08595-PKC
Idea Nuova, Inc. v. GM Licensing Group, Inc.
39 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-08877-PGG
Golden Ocean Group Limited v. C & Merchant Marine
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10588-HB-RLE
Faber v. Metropolitan Life Insurance Company
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Insurance
Cause: 29:1002 E.R.I.S.A.: Employee Retirement
  1:2009-cr-00139-RWS
USA v. Johnson
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:09-cv-00090-PGG
Fang et al v. May & May Restaurant Corp. et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-03150-AJP
Dominguez v. Wakefern Food Corp.
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:09-cv-03782-LTS-DCF
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO et al v. Francis Albert Construction Corp.
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-04217-PGG
Polsteam Shipping Company, Ltd. v. Garcia Munte Energia S.L.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04499-PGG
Parbulk II AS v. Heritage Maritime SA et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06418-VM
Union of Orthodox Jewish Congregations of America v. Royal Food Distributors Limited Liability Company
26 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-07234-JGK-JCF
Martin v. Ercole
4 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-08153-DLC
Mint, Inc. v. Eastern Classics et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-08410-LTS
Whitaker v. New York University et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  7:09-cv-00860-CS -LMS
DD v. Lincoln Hall et al
61 Report and Recommendations Office: White Plains
Case Flags: CASREF, ECF, LEAD
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
10/24/2009 1:06-cv-14358-WHP
Arendas v. Thomson Corporation et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Anti-Trust
Cause: 28:1441 Petition For Removal--Other Contract
10/26/2009 1:75-cv-03073-HB
Benjamin, et al., v. Horn, et al.,
530 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, REOPEN
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2006-cr-00718-CM
USA v. Pignard
62 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, INTAPP
  1:06-cv-13107-LAK-RLE
China National Chartering Corp. v. Pactrans Air & Sea, Inc.
87 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-13372-HB
China National Chartering Corp. v. Chinabraz Comercio Importacao E Exportacao Ltda. et al
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-02142-MGC
Davis et al v. The City of New York et al
26 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-02596-WHP
Zurich Insurance Co. v. Maryland Lloyds et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-02941-WHP
Allianz Global Risks U.S. Insurance Company v. L'oreal U.S.A.
39 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1441 Petition for Removal- Personal Injury
  1:07-cv-03818-LAK
Americas Bulk Transport, LTD. v. Lion Shipholdings
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06423-LTS-AJP
Simon-Whelan v. The Andy Warhol Foundation For The Visual Arts, Inc. et al
57 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:07-cv-09452-RWS
United Resource Recovery Corporation v. Ramko Venture Management Inc et al
47 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11409-LAK
Sea Witch Maritime Ltd. v. MCV Egypt S.A.
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-01030-LAK
Ferrostaal Metals Gmbh v. Five Ocean Corporation
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02352-LAK
J.K. International PTY LTD v. STX Pan Ocean Co. Ltd.
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04884-LAK
Peninsula Enterprise SpA v. Maysto Demir Celik Plastik Sanayi Ve Ticaret Ltd. SRL et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06505-HB
A/S Lund Dal Invest et al v. Shandong Province Yantai International Marine Shipping Co.
10 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07280-LAK
FHH Fonds NR. 29 MS "Tampa Bay"-MS "Turtle Bay" GMBH & Co. Containerschiff KG v. Shandong Yantai International Marine Shipping Co.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07361-LAK
Metal Transport & Logistics, Ltd. et al v. Agriko S.A.S.
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07694-BSJ -HBP
Sotheby's, Inc. v. Minor
72 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07744-LAK
C. Transport Panamax Ltd. v. C&Merchant Marine Company Ltd.
25 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07990-LAK
Cosmotrade Exports S.A. v. Gesira International Eurl
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09757-LAK
AXA Insurance S.A. v. Banneret Marine Carrier Co., Ltd.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10184-WHP
Dollman et al v. Mast Industries, Inc. et al
17 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-11001-JGK
U.S. Securities and Exchange Commission v. Devlin et al
29 Order Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-11020-BSJ
Charity Group, LLC et al v. The Absolut Spirits Company, LLC et al
30 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-11020-BSJ
Charity Group, LLC et al v. The Absolut Spirits Company, LLC et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:2009-cr-00555-HB
USA v. Aquino et al
24 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:09-cv-00534-HB
A/D Dan Bunkering Ltd. v. Ukrainian Danube Shipping Company
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01339-DLC
Thompson v. WNBA
22 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01787-LAK
Klaus Eilbrecht Schiffahrts GMBH & CO KG MS "RIO PARA" v. Bernuth Lines LTD.
7 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03761-LAK
Navinord S.A. v. Eastbourne Maritimed Limited et al
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04739-CM
Paxi, LLC v. Shiseido Americas Corporation et al
25 Order, Terminate Motions Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05359-PGG
LaSalle Bank National Association v. Bethany Holding Group, LLC et al
17 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05706-LAK
Hyopsung Shipping Agency S.A. v. Ocean Eleven Shipping Corp.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05752-LAK
Samho Shipping Co., Ltd. et al v. Frank Mohn A/S et al
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06432-WHP
In Re: T H Agriculture & Nutrition, L.L.C.
33 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-06432-WHP
In Re: T H Agriculture & Nutrition, L.L.C.
34 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-06914-SAS
Citadel Broadcasting Corp. v. Dolan
15 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-07271-PGG
Dalian Ocean Shipping Company v. Glasford Shipping Ltd.
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07452-LAK
Ermis Management Company Limited v. United California Discount Corporation et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07688-LAK
SL Shipping Pte Ltd. v. Silverships Ltd. et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07707-PGG
Kane et al v. Catsimatidis et al
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-08019-LAK
Pearl K Shipping Co.Ltd v. Hamarine Corporation
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08086-PGG
Kookyang Shipping Co., Ltd. v. Pt. Xenon Sumber Makmur
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08198-LAK
Korea Line Corporation v. Peninsula Enterprise, Sorrento
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08291-PGG
Novel Commodities S.A. v. Ardemar Marine Limited
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08369-SAS
Scott D. Boras Inc. v. Sheffield
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:09-cv-08680-CM -PED
Olaes Enterprises, Inc. v. A.D. Sutton & Sons, Inc. et al
4 Add and Terminate Attorneys, Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: STAYED, CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1442 Notice of Removal
  1:09-cv-08686-RWS
Federal Insurance Company v. Distinguished Properties Umbrella Managers, Inc. et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1332 Diversity-Other Contract
10/27/2009 1:2001-cr-00571-JGK
USA v. Blumenberg, et al
210 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
  1:05-cv-05553-JSR
Robles v. Argonaut Restaurant & Diner, Inc. et al
50 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-09416-JGK
Blumenberg v. United States of America
14 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:05-cv-09483-RJS-JCF
Eastwood et al v. The City of New York et al
108 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-02090-JES
Fountainhead Investment, Inc. et al v. DePalo et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-05693-RJS
Gem Advisors, Inc. v. Sidenor Corporacion, S.A. et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-06972-AKH
Trustees of The Laundry, Dry Cleaning Workers and Allied Industries Health Fund, Unite Here! et al v. FDR Services Corp. of New Jersey, Inc.
25 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-02495-RMB
In re Societe Generale Securities Litigation
89 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05382-RMB
Elfenbein v. Bronx Lebanon Hospital Center et al
50 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:2003 Job Discrimination
  1:08-cv-06195-PKC
The Institute for the Development of Earth Awareness v. People for the Ethical Treatment of Animals
57 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-06486-HB
Schwarz v. Fed Ex Kinko, Inc.
45 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-06743-SHS-RLE
Self et al v. Department of Education of the City of New York et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:1981 Job Discrimination (Race)
  1:08-cv-08034-DAB
Pearson Education, Inc. et al v. Henry Nugroho et al
40 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-08595-PKC
Idea Nuova, Inc. v. GM Licensing Group, Inc.
43 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:2009-cr-00386-DAB
USA v. Alvarez
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  1:09-cv-02429-LTS-AJP
Foreman v. Brean Murray Carrett & Co., L.L.C. et al
25 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-02861-PKC
Wiggert & Co. GmbH v. M.G. International GmbH et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1337 Sherman-Clayton Act
  1:09-cv-03125-RJS
Securities and Exchange Commission v. Stein et al
95 Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-03291-JGK
Burke v. Metropolitan Transportation Authority et al
32 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Constitutional - State Statute
Cause: 42:1983 Civil Rights Act
  1:09-cv-03723-VM
Genao v. NYC Dept. of Corrections et al
19 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-05203-RWS
Banks v. Captain Harris et al
11 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-05710-CM
Kavitz v. International Business Machines Corporation
14 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06710-FM
Taaffe v. Life Insurance Company of North America
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-07187-PKC
Cuhruk v. Deutsche Bank Securities, Inc.
9 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 29:203 Equal Pay Act
  1:09-cv-07187-PKC
Cuhruk v. Deutsche Bank Securities, Inc.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 29:203 Equal Pay Act
10/28/2009 1:98-cv-08394-DC
In Re: M/V DG Harmony, et al v. M/V DG Harmony, et al
434 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD, SM
NOS: Contract: Marine
Cause: 28:1330 Breach of Contract
  1:04-cv-03026-RJH
NeoMedia Technologies, Inc. v. Scanbuy Inc.
52 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Patent
Cause: 35:271 Patent Infringement
  1:04-cv-07318-AKH
Cantor Fitzgerald & Co. et al v. American Airlines, Inc. et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MEMBER, RELATED, REOPEN
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question: Airline Crash
  1:05-cv-03749-KMW-DCF
Sokol Holdings, Inc. v. BMB Munai, Inc. et al
108 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:2006-cr-00481-JGK
USA v. Cummings et al
111 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:06-cv-02375-RWS
Solomon v. Metropolitan Life Insurance Company et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1001 E.R.I.S.A.
  1:06-cv-04402-DLC
Weiss v. JPMorgan Chase & Company
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:620 Age Discrimination
  1:06-cv-13221-RJH
Bolanos Pons et al v. The People's Republic of China
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Negotiable Instrument
Cause: 28:1331 Fed. Question: Other
  1:06-cv-13532-DCF
Haberfeld et al v. Gramercy Tavern Corp.
30 Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:07-cv-04657-RWS
Castro et al v. Spice Place, Inc. et al
84 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-06018-VM-THK
Rosen v. The City of New York et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-07773-DLC-RLE
Washington v. Sears
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-08488-RJH-JLC
In re State Street Bank and Trust Co. ERISA Litigation
177 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER, REOPEN
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:07-cv-08488-RJH-JLC
In re State Street Bank and Trust Co. ERISA Litigation
178 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER, REOPEN
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:07-cv-10457-NRB
Bax Global, Inc. et al v. Ocean World Lines, Inc.
41 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Marine
Cause: 46:1300 F.E.L.A.
  1:07-cv-10657-TPG
HWB Victoria Strategies Portfolio et al v. The Republic of Argentina
40 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-10657-TPG
HWB Victoria Strategies Portfolio et al v. The Republic of Argentina
41 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-10657-TPG
HWB Victoria Strategies Portfolio et al v. The Republic of Argentina
42 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11382-TPG
HWD Victoria Strategies Portfolio et al v. The Republic of Argentina
40 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11382-TPG
HWD Victoria Strategies Portfolio et al v. The Republic of Argentina
43 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-01274-JGK
Raikos et al v. J.P. Morgan Chase & Co.
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-03001-RJH
Julio & Sons Company v. Travelers Casualty and Surety Company of America
64 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-03141-RWS
Braga v. Cunningham et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06488-LAK
American Automobile Insurance Company v. Advest, Inc.
70 Add and Terminate Parties, Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-09749-NRB
Santiago v. The City of New York et al
16 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-10048-LAP
Local 1482 Painters & Allied Production Pension Fund et al v. Amsterdam Color Works, Inc. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1145 E.R.I.S.A.
  1:09-cv-00097-BSJ-GWG
Ikon Office Solutions, Inc. v. Bryce et al
29 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01120-RWS
Cha et al v. Imaginasian Entertainment, Inc et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-01912-DAB -RLE
Small v. New York City Department of Correction et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-02461-LTS -THK
Prince v. Warden Davis et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-02598-VM
Weiss Family Art (Bacon) LLC v. Christie's Inc.
13 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04104-BSJ-GWG
Braverman et al v. Finkelstein et al
10 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1446 Petition for Removal
  1:09-cv-04150-RMB-HBP
Securities and Exchange Commission v. Strauss et al
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-05194-VM-RLE
Rosenthal v. Killiam
9 Order Dismissing Petition Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-05328-NRB
McGinn et al v. Match.com L.L.P.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 15:0045 Federal Trade Commission Act
  1:09-cv-06822-PGG-DCF
Appukkutta v. New York Supreme Court et al
4 Order, Terminate Motions Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Ptn for Writ of H/C - Stay of Execution
  7:08-cv-01056-DCP
Louis A. Terminello et al. v. The Village of Piermont, New York by its Board of Trustees et al.
27 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
10/29/2009 1:98-cv-05269-BSJ-HBP
H&H Acquisition Corp v. Financial Intranet, et al
177 Memorandum & Opinion Office: Foley Square
Case Flags: REOPEN
NOS: Commerce ICC Rates, Etc.
Cause: 15:78m(a) Securities Exchange Act
  1:99-cv-03200-DLC-RLE
Cordius Trust v. Kummerfeld Assoc., et al
216 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, MEDT5, PRO-SE
NOS: Negotiable Instrument
Cause: 28:1332 Diversity: Promissory Note
  1:05-cv-05888-JGK-DCF
PRL USA Holdings, Inc. v. Carlberg Design, Inc., et al
86 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:05-cv-08502-BSJ-RLE
Panzarino v. Deloitte & Touche LLP
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:07-cv-03638-RMB -THK
Padilla v. Maersk Line, Ltd.
38 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Marine
Cause: 46:741 Shipping
  1:07-cv-05904-SHS
Bulker Chartering & Management, S.A. v. Shine Star Sea Transport PTE, Ltd.
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02855-BSJ-HBP
Mercado et al v. The City of New York et al
56 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06199-CM -LMS
Shepherd v. Law Offices of Cohen & Slamowitz, LLP
39 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:08-cv-06255-RMB-JCF
Brockie et al v. DRT Entertainment, Inc. et al
23 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, RELATED
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07918-SHS
Louis Dreyfus Commodities Suisse S.A. v. Ravennavi S.p.A
28 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09842-SHS
EDT Offshore Limited v. Subocean Limited et al
29 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11022-MGC
Timlic Deutschland GMBH v. Alternative Data Communication Sources, LLC
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-11267-SHS
Bunge S.A. Geneva v. Pioneer Freight Co., Ltd. BVI, et al.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00338-SHS
Storman v. Klein et al
35 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-02641-JSR
Fox News Network, LLC v. United States Securities and Exchange Commission
40 Order Office: Foley Square
Case Flags: ECF
NOS: Freedom of Information Act
Cause: 05:552 Freedom of Information Act
  1:09-cv-04851-SHS
CHS Europe S.A. v. Atlantique Grain
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05447-SHS
Plamar Navigation Ltd. v. Tianjin Shengjia Shipping Co., Ltd. et al
58 Order Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06082-SHS
Transfield ER Cape Ltd. v. TMT Bulk Co., Limited
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06445-SHS
Inchcape Shipping Services v. Eastwind Carriers (UK) Limited et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06692-JFK-KNF
Merrill Lynch Credit Products, LLC v. Diplomata S.A. Industriale E Comercial et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-06875-JGK-FM
Dish Network L.L.C. v. ESPN, Inc. et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-07816-JGK
Mansel Oil Limited v. Hero Maritime Corp.
6 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07897-DLC
In Re: Metaldyne Corporation
24 Order, Set Motion and R&R Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-08675-SHS
International Bunkering (Middle East) DMCC v. Victore Ships Line PVT. LTD.
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08917-JFK
Ameribag, Inc. et al v. Mascorro Leather, Inc.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Patent
Cause: 35:271 Patent Infringement
  7:03-cv-08130-KMK
Kagan v. Unum Provident
30 Order Office: White Plains
Case Flags: REOPEN
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
10/30/2009 1:98-cv-05269-BSJ-HBP
H&H Acquisition Corp v. Financial Intranet, et al
179 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: REOPEN
NOS: Commerce ICC Rates, Etc.
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-09628-BSJ-RLE
AAIPharma Litigation LLC. v. Kremers Urban, Co., et al
172 Order Office: Foley Square
Case Flags: CASREF, RELATED
NOS: Patent
Cause: 35:145 Patent Infringement
  1:2004-cr-00119-AKH
USA v. Ho-Young et al
212 Order Office: Foley Square
Case Flags: PRIOR
  1:04-cv-01850-BSJ-RLE
Halpert v. Manhattan Apartments Inc.
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:04-cv-09728-RJS
STX Pan Ocean Shipping Co. Limited v. Progress Bulk Carriers Inc.
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-13574-HB-MHD
Rojo v. Deutsche Bank
65 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, PRO-SE
NOS: Contract: Other
Cause: 28:1441 Petition For Removal--Other Contract
  1:07-cv-06358-HB
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. Land-Oil Trading (PTE), Ltd. et al
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02349-RJS
BM Shipping Co. LTD v. Sun Express Corporation
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-02847-HB
Martha Russ Shipping Company Limited v. Bransford International Limited et al
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04763-RJS
Miranos International Trading Inc. v. Ecotrade International, S.A.
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06536-RJS
Morales v. N.Y.C. Motorcycles, Inc. et al
31 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-08108-RJS
Campbell et al v. NRT, LLC et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10987-BSJ-MHD
Harrison v. Fischer et al
17 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01475-HB
V. Ships Monaco Sam et al v. Bodrum Maritime Inc. et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01709-HB
Woodruff v. Manning
22 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:09-cv-02634-BSJ-RLE
Henderson v. El Sol Contracting & Construction Co.
16 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03173-RWS
River Light V, LP v. Orly Shoe Corp. et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-03286-BSJ-AJP
Bender v. City of New York et al
13 Order Office: Foley Square
Case Flags: CASREF, MEMBER, PRO-SE, RELATED
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question
  1:09-cv-03907-CM
In re: J.P. Jeanneret Associates, Inc. et al.
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04219-RJS
Island Navigation Limited v. Nata Shipping & Chartering Ltd., et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04473-RJS
Stichting Pensioenfonds ABP v. Wachovia Corporation et al
15 Order, Set Deadlines/Hearings, Set/Clear Flags Office: Foley Square
Case Flags: ECF, LEAD, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04583-LAK
In Re IndyMac Mortgage-Backed Securities Litigation
133 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, ECF, LEAD, RELATED
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-04664-RJS
Network Enterprises, Inc. v. Sandler Communications, Inc. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05189-RJS
Mota v. USA
10 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-05378-RJS
De Curtis v. Upward Bound International, Inc. et al
16 Order Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-07544-SAS
Cenveo Corporation v. Diversapack LLC et al
43 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07584-CM
Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 29:1109 Breach of Fiduciary Duties
  1:09-cv-07844-RJS
Solomon et al v. AMAC Inc. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-08278-CM
Hartman et al v. Ivy Asset Management L.L.C. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:09-cv-08362-CM
Board of Trustees of The Buffalo Laborers Security Fund et al v. J.P. Jeanneret Associates, Inc. et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 29:1109 Breach of Fiduciary Duties
  1:09-cv-08450-SHS
Vitol S.A. v. Imad Oil and Gas Ltd.
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
11/02/2009 1:1998-cr-01142-JSR
USA v. Watkins
50 Order Office: Foley Square
Case Flags: CLOSED
  1:2002-cr-00122-JGK
USA v. Blech, et al
309 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRIOR
  1:03-cv-02495-CM -FM
Wilson v. The City of New York, et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-01142-RJS
Kwon v. Yun et al
90 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:2007-cr-00967-DLC
USA v. More
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:07-cv-07847-RJS
Rivera v. Robert J. Butera
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08252-SAS
Hall v. The Childrens Place Retail Stores, Inc. et al
68 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-08508-BSJ-GWG
Atlantic Specialty Insurance Company et al v. 142 Mercer Street, LLC et al
107 Order on Motion to Sever Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:07-cv-10639-LAK-AJP
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company
504 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-04612-CM -GWG
Securities and Exchange Commission v. Kelly et al
107 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07389-LTS
Louisiana Municipal Police Employees Retirement System v. Pandit et al
47 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 28:1331 Fed. Question: Natural Gas Act
  1:08-cv-08868-RJS
IDT Telecom, Inc. v. IGPC, Inc et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal
  1:08-cv-09860-SAS
Cummings et al v. Adidas USA et al
67 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MEDT4
NOS: Patent
Cause: 28:1338 Patent Infringement
  1:08-cv-10145-LAP
Webster et al v. Kovacevich et al
39 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Real Property: Foreclosure
Cause: 28:1331 Fed. Question
  1:2009-cr-00460-SAS
USA v. Jahedi
28 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:09-cv-00520-LTS
Casso v. Carlo
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01313-SHS-FM
Cartier International, N.V. et al v. QVC, Inc. et al
46 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-02242-RJS
Aurelius Capital Master, Ltd. et al v. MBIA Inc. et al
32 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-03655-LAP
IMG Fragance Brands, LLC et al v. Houbigant, Inc. et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, LEAD, MDL, RELATED, REOPEN
NOS: Contract: Other
Cause: 28:2201 Declaratory Judgement
  1:09-cv-03820-BSJ-GWG
Supernova Media, Inc et al v. Shannon's Rainbow LLC et al
26 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
  1:09-cv-03854-BSJ-THK
Frantz Ceran v. Urbanizacion Maria Lopez Housing Limited Partners et al
21 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Accommodations
Cause: 42:405 Fair Housing Act
  1:09-cv-04241-JSR
Pennes v. New York City Department of Correction
8 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-04515-RWS
Association For Molecular Pathology et al v. United States Patent and Trademark Office et al
140 Memorandum & Opinion, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Patent
Cause: 28:2201 Declaratory Judgement
  1:09-cv-04779-RJS
Vencedor Shipping Ltd. v. Ingosstakh Insurance Company, Ltd
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05080-LAP
Morales v. United States of America
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-05274-JSR
Lieberman v. Law School Admission Council, Inc.
35 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-05552-DLC
More v. USA
3 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-08076-SHS
ION Media Networks, Inc. v. Cyrus Select Opportunities Master Fund, Ltd.
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
11/03/2009 1:1997-cr-00639-JSM
USA v. Bennett, et al
320 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, INTAPP
  1:03-cv-01852-PAC
Bennett v. U.S.A.
35 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, 2255, REOPEN
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:05-cv-05749-LBS
Perez v. New York-Presbyterian Hospital
49 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-10384-GBD-GWG
Rost v. Pfizer, Inc. et al
201 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
  1:06-cv-04290-PGG-GWG
Tatum v. The City of New York et al
108 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-03636-LAK-MHD
Zhao v. City of New York et al
162 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-11152-LMM-RLE
In Re: Adelphia Communications Corp.
67 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, RELATED, REOPEN
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:08-cv-00104-LAK-RLE
Rashid v. Alessi, et al
24 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-04717-LAK
Smith v. NYCHA et al.
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Accommodations
Cause: 28:1331 Fed. Question: Other
  1:08-cv-06120-LAK
Breland et al v. Zakarian et al
110 Add and Terminate Attorneys, Order, Set/Clear Flags, Terminate Motions Office: Foley Square
Case Flags: STAYED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Denial of Overtime Compensation
  1:08-cv-07834-DCP
John Wiley & Sons, Inc. v. Supap Kirtsaeng et al
68 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-07901-LAK
Barrios v. Metropolitan Life Insurance Company
27 Add and Terminate Attorneys, Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:08-cv-08791-LBS
Burton v. Lynch et al
24 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-00777-LBS -AJP
IN RE: Beacon Associates Litigation
73 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00782-PGG
Caxton International Limited et al v. Reserve International Liquidity Fund, Ltd. et al
53 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-02150-SHS-HBP
Wilson v. Board of Election Bx.NY et al
7 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-02237-LAK-THK
Jevo, Inc. et al v. Cyclone Fitness LLC et al
13 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-03628-GBD-FM
The Homeless Patrol et al v. Joseph Volpe Family et al
34 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, MOTREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03791-LAK
Navaera Sciences, LLC et al v. Acuity Forensic Inc. et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-04193-HB
Joyner-El v. Horn et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-05118-LAK
Nepa Projects & Investments Limited v. Kyodo Corporation et al
17 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
11/04/2009 1:02-cv-04558-DLC
Williams v. Fischer, et al
100 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:03-cv-00671-DLC
S & E Commission v. KPMG, LLP, et al
368 Order Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:03-cv-06987-DLC-RLE
Jackson v. Phillips
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-07869-SAS
Fuji Photo Film U.S.A., Inc. v Scott. F. McNulty ET. AL.
127 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1964 Racketeering (RICO) Act
  1:05-cv-08136-DC
The Author's Guild et al v. Google Inc.
765 Order on Motion for Reconsideration Office: Foley Square
Case Flags: ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:06-cv-08256-KTD -MHD
Rumain v. Baruch College of the City of University of New York
78 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:2007-cr-00197-JSR
USA v. Hernandez et al
54 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
  1:07-cv-02876-LAP
Belovic et al v. Doar et al
58 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 42:12131 Americans with Disabilities Act of 1990
  1:07-cv-03636-LAK-MHD
Zhao v. City of New York et al
163 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:2008-cr-01327-HB
USA v. Rivera et al
162 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-04509-BSJ-FM
Nixon-Tinkelman v. New York City Department of Health and Mental Hygiene et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08832-LTS -MHD
Vencell Corporation v. Eres N.V.
44 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09916-LAP
Greenberg v. SNL Financial L.C.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-11373-LAK-GWG
Johnson v. Verizon
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01378-SHS
Cyrene Maritime Co. Ltd. v. Pancoast Trading SA
11 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02482-FM
Scura, Rise & Partners Securities, LLC v. Wafer
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02975-JCF
Overton v. Cashman Dredging and Marine Contracting Co. LLC
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04255-LMM-MHD
Pasquino et al v. Lev Parkview Developers, LLC et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-04450-TPG
Balbino De Jesus v. Akam Associates, Inc. et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-05637-PAC
Jimenez et al v. K2 International Corp. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07570-DC
Grievance Committee for the Tenth Judicial District v. Pollack
9 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Constitutional - State Statute
Cause: 28:1446 Notice of Removal
  1:09-cv-07895-SAS-RLE
Tortora v. SBC Communications, Inc. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1331 Fed. Question: Other
  1:09-cv-07959-DLC
In Re: In the Matter of the Application of Post-Newsweek Stations, Inc., et al.
22 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:09-cv-09030-CM
In re: Enron Creditors Recovery Corp. et al
9 Order on Motion to Seal Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:21-mc-00092-SAS-HBP
In Re: IPO Securities Lit., et al v. , et al
5869 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  7:05-cv-04182-SCR-MDF
Mabee v. Phillips
36 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:06-cv-02151-SCR-LMS
Wilkins v. Kirkpatrick
15 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
11/05/2009 1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
465 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:41-cv-01395-DLC -MHD
United States of America v. American Society of Composers, Authors and Publishers
466 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
  1:06-cv-01691-RPP
Golio v. City of White Plains et al
79 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-06089-BSJ
Jones v. Mack et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-10675-RMB-MHD
Shipco Transport, Inc. v. SGS Logistics Services, Inc
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-00097-BSJ-GWG
Ikon Office Solutions, Inc. v. Bryce et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01918-LTS-KNF
Grant v. Harvey et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-01952-MHD
Meneton et al v. Camrac, Inc. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-01952-MHD
Meneton et al v. Camrac, Inc. et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-04335-LTS-MHD
Brannon v. The Department of Housing, Preservation and Development of The City of New York et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:09-cv-04346-PGG
Securities and Exchange Commission v. Reserve Management Company, Inc. et al
186 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04432-SAS-GWG
Learning Annex Holdings, LLC et al v. Whitney Education Group, Inc. et al
27 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05630-GBD
He et al v. Home on 8th Corp. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-05631-SAS-HBP
Ross et al v. Thomas et al
31 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-07047-DLC
Muhammad et al v. The City of New York et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:07-cv-03302-WGY-LMS
Medtech Products Inc. v. Ranir, LLC et al
201 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CASREF, ECF, LEAD, WP-4
NOS: Patent
Cause: 35:271 Patent Infringement
11/06/2009 1:03-cv-08845-TPG
NML Capital, Ltd. v. Rep. of Argentina
251 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, REFERRED
NOS: Contract: Other
Cause: 28:1330 Breach of Contract
  1:2004-cr-01110-DLC
USA v. Rudaj et al
541 Order on Motion for Miscellaneous Relief, Order on Motion for New Trial Office: Foley Square
Case Flags: ECF
  1:05-cv-05833-LAK-MHD
Wesley v. Muhammad et al
160 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, LEAD, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:06-cv-06172-KMW-MHD
Cobalt Multifamily Investors I, LLC et al v. Arden et al
127 Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-07196-JGK
Oliver v. The Bank of New York, Inc.
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MEDT7, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04028-LTS-MHD
Bennett v. Vaccaro et al
28 Order Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-00839-LAP
Houbigant, Inc. et al v. IMG Fragance Brands, LLC et al
53 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MEMBER
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-04397-JGK
Ramirez v. USA
6 Order Office: Foley Square
Case Flags: 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-05895-LAK
Jackson v. Good Shepherd Services et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  7:05-cv-07263-KMK
Lang v. Barnhart
37 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  7:05-cv-09378-GAY
Townsend et al v. Benjamin Enterprises, Inc. et al
74 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT, MEDT5
NOS: Civil Rights: Jobs
Cause: 42:2000 Job Discrimination (Sex)
11/09/2009 1:2001-cr-00002-DAB
USA v. Salim
112 Order, Set Deadlines Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
317 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:2005-cr-01268-GEL
USA v. Dankwah
76 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: CLOSED
  1:05-cv-05888-JGK-DCF
PRL USA Holdings, Inc. v. Carlberg Design, Inc., et al
92 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:06-cv-01691-RPP
Golio v. City of White Plains et al
82 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-02621-LTS
Securities and Exchange Commission v. Badian et al
123 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-05807-RJS-GWG
Black Diamond Enterprises, LLC et al v. Sunyata Molecular Corporation et al
52 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-00870-RJH-KNF
Reyes v. Lorquet
16 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-02419-SAS
Securities and Exchange Commission v. Collins & Aikman Corporation et al
161 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-02419-SAS
Securities and Exchange Commission v. Collins & Aikman Corporation et al
162 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-02419-SAS
Securities and Exchange Commission v. Collins & Aikman Corporation et al
163 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:07-cv-11450-RWS
Touchtunes Music Corp. v. Rowe International Corp. et al
96 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-00205-CM-MHD
Reilly v. Revlon, Inc. et al
66 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04612-CM -GWG
Securities and Exchange Commission v. Kelly et al
108 Order on Motion to Compel Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-05463-CM -GWG
Centrifugal Force, Inc v. Softnet Communication, Inc et al
92 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, MOTREF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-06466-HBP
Hettinger, et al v. Kleinman et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06486-HB
Schwarz v. Fed Ex Kinko, Inc.
46 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-07381-DLC
Torres et al v. Rodriguez et al
35 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08252-GEL
Harrell v. Van Der Flas et al
58 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:2009-cr-00356-RWS
USA v. McDaniel
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:09-cv-00755-SAS
Kontras v. TCR Tennis Riverdale Inc.
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Other
  1:09-cv-00972-CM
Pik v. Goldman Sachs Group et al
16 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Labor: Other
Cause: 28:1331 Fed. Question
  1:09-cv-01267-JSR
PACC Container Line PTE. Ltd.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01887-BSJ
TK BulkHandling GMBH et al v. icdas Celik Enerji Tersane ve Ulasim Sanayi A.S.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02246-LTS-AJP
EuroVu S.A. v. Directv, Inc.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02463-DLC
Shaw v. New York Department of Correctional Service et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-04482-PGG
John v. New York City et al
8 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 28:1983 Civil Rights
  1:09-cv-06280-PGG
Olafsson v. Carol's Daughter, LLC et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-06512-CM
Elsevier Inc. et al v. W.H.P.R., Inc. et al
59 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question: Other
  1:09-cv-06609-GWG
Romero v. Manhattan College, et al.
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, MEDT1, PRO-SE
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle
  1:09-cv-07410-GEL
Yeboah v. USA
2 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-07898-PGG
Baird v. The Prudential Insurance Company of America
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:09-cv-08262-PGG
Taro Pharmaceutical Industries Ltd. et al v. Sun Pharmaceutical Industries Ltd. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
11/10/2009 1:03-cv-02167-LTS-HBP
Flaherty v. Filardi, et al
351 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Copyright
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:03-cv-06594-RMB
In Re: Check Point Software, et al v. , et al
85 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:05-cv-08093-LTS-JLC
Intelifuse, Inc. v. Biomedical Enterprises, Inc.
132 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:05-cv-10529-LTS
Kensington Publishing Corp. v. Gutierrez et al
53 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:05-cv-10529-LTS
Kensington Publishing Corp. v. Gutierrez et al
63 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-06211-SAS
Newton v. The City of New York et al
110 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-08813-RWS
Aspen Infrastructures Ltd. v. E.P. Team, Inc.
38 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-04370-JGK -HBP
Brooks v. Wildlife Conservation Society
33 Order Office: Foley Square
Case Flags: STAYED, CASREF, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-04581-LTS-THK
Yahoo! Inc. v. XYZ Companies et al
35 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:08-cv-06238-RMB-DCF
McGrigs v. Killian
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:08-cv-07541-NRB
Bishop v. Henry Modell & Company, Inc. et al
62 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09545-RMB-THK
Isaacson v. New York Organ Donor Network et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10299-VM
Thompson et al v. The City of New York et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-11025-DAB
Dalian Tiger Shipping Limited v. Danzhou Yonghang Stainless Steel Co., Ltd.
18 Order on Motion for Reconsideration, Order on Motion to Amend/Correct, Order on Motion to Attach Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:2009-cr-00339-RWS
USA v. Guerrero et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
  1:09-cv-00565-AKH
Dampskibsselskabet Norden A/S v. Companhia Siderurgica Nacional
10 Case Reopened, Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01108-BSJ-THK
ST. Paul Fire & Marine Insurance Company v. Novus International, Inc.
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03224-RMB-FM
Poon v. Roomarama, LLC et al
25 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-04462-RWS
Asproyi Shipping Co. Ltd. v. Seguros Rio Guayas et al
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05269-PGG
Farmer v. Town of Greenburgh et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:09-cv-05290-SAS-GWG
De La Rosa v. The City of NY Police Dept. et al
25 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  7:07-cv-10411-SCR-GAY
Young v. USA
9 Report and Recommendations Office: White Plains
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
11/11/2009 1:09-cv-06474-DLC
Mason Agency Ltd v. Eastwind Hellas SA
48 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
11/12/2009 1:07-cv-00552-RWS
CPM Corporation Limited v. Prominent Shipping Pte. Ltd. et al
52 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-04530-LTS-THK
Aedes De Venustas, Inc. v. Batallure Beauty, L.L.C.
121 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:07-cv-07932-SHS
Judd v. Take-Two Interactive Software, Inc.
56 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-01883-JGK-KNF
Azueta v. The City of New York et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05277-SHS-RLE
Johnson v. Deegan et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05277-SHS-RLE
Johnson v. Deegan et al
43 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05516-MGC
Amida Capital Management II, LLC v. Cerberus Capital Management, L.P.
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08061-KNF
Jacobs et al v. United States of America
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, LEAD, MAGCONSENT
NOS: Personal Inj. Med. Malpractice
Cause: 28:2671 Federal Tort Claims Act
  1:08-cv-08552-RJH
Local 670, RWDSU, UFCW v. Blair Ventures LLC
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Employee Pension Plan
  1:08-cv-08927-LTS-KNF
Braccia et al v. D'Blass Corp.
18 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-03096-HB
Montefiore Medical Center v. Teamsters Local, 272 et al
16 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-03201-JSR
Cameron Industries, Inc. v. Design Collection, Inc.
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-03702-BSJ-KNF
Hurns v. Sunrise Senior Living, Inc et al
14 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question
  1:09-cv-04551-LAK-KNF
Alpha Painting and Construction Co., Inc. v. Perini Corporation et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Property Damage
  1:09-cv-04649-HBP
Matthew v. Ahpia Solutions, Inc. et al
23 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-06596-LAK
Roberts v. USA
7 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-06708-AKH
Madliena Shipping Ltd. v. Sincere Navigation Corp.
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07165-GBD
Rusal America Corp. v. Euler Hermes American Credit Indemnity Company
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT6
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-07521-SHS
Donoghue v. Fibernet Telecom Group Inc. et al
15 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-07888-RMB
IBA Molecular North America, Inc. v. The Macc Group, LLC et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:08-cv-04192-GAY
Zheijiang Zec Import & Export Co., Ltd. v. J.C. Sussman, Inc.
21 Order Office: White Plains
Case Flags: ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
11/13/2009 1:04-cv-08157-CM
Walsh v. Marsh & McLennan Companies, Inc. et al
131 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:06-cv-07111-RMB-RLE
Ferry et al v. SGS Control Services Inc. et al
129 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, MEMBER, RELATED
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:06-cv-13107-LAK-RLE
China National Chartering Corp. v. Pactrans Air & Sea, Inc.
89 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-01345-LMM-RLE
Brown v. Coleman et al
70 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1332 Diversity-Medical Malpractice
  1:07-cv-05861-RMB-GWG
Zim Integrated Shipping Services, Ltd. v. Belco Resources, Inc. et al
109 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06520-LAK
Calder Seacarrier Corp. v. Viking Marine, S.A.
65 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-07150-LTS
Washington v. Goord et al
46 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-07628-CM
Alhovsky v. Ryan et al
97 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-11387-DLC
Securities and Exchange Commission v. Lines et al
97 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:07-cv-11525-RO
Allen v. LaClair
23 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03191-FM
Genovese v. The Long Island Railroad Company
10 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  1:08-cv-03470-AKH
Manca v. City of New York et al
30 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-03847-AKH
Felicien v. U.S. Federal Environmental Protection Agency (USFEPA) et al
9 Order, Terminate Motions Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:08-cv-04837-CM-KNF
Harris v. Howard
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-05338-LAK
Rosenthal v. New York University et al
36 Protective Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-05679-FM
The Barton Group, Inc v. NCR Corporation
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-02124-WHP-FM
Elsevier B.V. et al v. UnitedHealth Group, Inc. et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-04193-HB
Joyner-El v. Horn et al
15 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-05118-LAK
Nepa Projects & Investments Limited v. Kyodo Corporation et al
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05303-SHS
Harper v. New York City Housing Authority
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT1
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-05455-RMB-KNF
Reit v. Post Properties, Inc et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-05475-SHS
Lindsay et al v. C.R. Bard, Inc. et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-06567-LTS-FM
Rugs On Stone Inc. v. RLI Insurance Co.
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-07012-PGG
L.K. v. The City of New York et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-07161-DAB
Read v. Paula et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-07199-DAB
720 Lex Acquisition LLC v. Guess? Retail, Inc.
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-07390-PKC
Daxin Petroleum PTE LTD v. OOO "Severniy Briz"
36 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07406-SHS
Coutinho & Ferrostaal, Inc. v. M/V Genco Cavalier et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07653-SHS
Pichardo v. C.R. Bard, Inc. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-08010-SHS
Kan et al v. Hachi-Hachi Corp. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-08012-SHS
Levi v. Commonwealth Land Title Insurance Company
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-08065-SHS
Sussman v. Rabobank International
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:09-cv-08277-SHS
Mason Tenders District Council Of Greater NY v. Candor Construction Group et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Other
  1:09-cv-08420-SHS
Cintron v. Anglade
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1442 Notice of Removal
  7:09-cv-08283-CS
Hensley et al v. Radenko et al
5 Order Office: White Plains
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Petition for Removal
11/16/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2883 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2884 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2885 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:02-cv-07618-KMW-HBP
Kiobel, et al v. Royal Dutch Petro., et al
304 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:04-cv-06717-SAS
Allah v. Goord
20 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:06-cv-03966-RWS
Guzman v. United States of America et al
82 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:06-cv-12994-RJS-KNF
United States of America v. The Painting Known as "Le Marche"
97 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:06-cv-13222-BSJ-GWG
Silverman et al v. Miranda et al
100 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1145 E.R.I.S.A.
  1:07-cv-04430-RJS
United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al
59 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 18:981 Civil Forfeiture
  1:07-cv-05728-RJS-DCF
Fuller v. Interview, Inc. et al
49 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:2617 Family and Medical Leave Act of 1993
  1:07-cv-07380-JGK-HBP
Melnitzky v. Jones et al
57 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:08-cv-02195-RJS-HBP
Ortiz v. Department of Correction of the City of New York et al
40 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-02490-JGK
Gloria E.N.E. v. Korea Line Corporation
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-03604-BSJ-JCF
Pentair Water Treatment (OH) Company et al v. Fidelity & Casualty Insurance Company of New York et al
58 Order on Motion for Discovery Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-04274-RJS-KNF
Garcia et al v. The City of New York et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09976-RJS
Webb v. Amili, Inc. et al
34 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-(Citizenship)
  1:08-cv-10669-PGG
Cooper v. Allied Barton Security Services
41 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:08-cv-10922-DAB
In re J. EZRA MERKIN AND GABRIEL CAPITAL CORP. LITIGATION
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01936-PGG-FM
Lin et al v. The City of New York et al
15 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03665-DC
Derek Andrew, Inc. v. Macy's Inc. et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 17:101 Copyright Infringement
  1:09-cv-04669-PGG
Van Wagner Sports & Entertainment, LLC v. BRC Group, LLC
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-06005-AKH
Quan v. Prideco Capital Management, L.L.C.
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1446 Notice of Removal
  1:09-cv-06009-JGK
Argus Development Inc v. Steelcore Trading Limited et al
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06199-PGG
O'Gara v. JP Morgan Chase & Co. et al
17 Order, Terminate Motions Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-06300-JGK
World Fuel Services Singapore Pte. Ltd. v. PT SMOE Indonesia
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-06714-JGK
Setaf-Saget v. Cameroon Shipping Lines S.A. et al
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07025-PGG
Evans v. Van RU Credit Corporation
7 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
  1:09-cv-08111-SAS
Agoro v. The District Director for Immigration Custom Enforcement et al
8 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
11/17/2009 1:2007-cr-00555-AKH
USA v. Colasuonno et al
26 Order Office: Foley Square
Case Flags: CLOSED, ECF
  1:08-cv-09357-PKC
Graham et al v. Barriger et al
76 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Securities/Commodities
Cause: 28:1331 Fed. Question: Securities Violation
  1:2009-cr-00099-RWS
USA v. Aguilar
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
  1:09-cv-04043-JGK
GE Seaco Srl v. ONTO Shipping International Inc.
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1333 Admiralty
  1:09-cv-06060-JGK
Representaciones y Distribuciones Enya S.A. de C.V. et al v. Global Explorer LLC et al
27 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
11/18/2009 1:1998-cr-01023-LAK
USA v. Hage, et al
828 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:06-cv-05365-RPP
Kim v. Columbia University
66 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-07718-RLC
Diaz v. Memorial Sloan-Kettering Cancer Center
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-10326-PAC-MHD
Zino Davidoff S.A. v. Selective Distribution International, Inc.
52 Add and Terminate Parties, Order Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-10554-LAP-JLC
Rosales v. Fischer et al
47 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-10554-LAP-JLC
Rosales v. Fischer et al
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:08-cv-00112-RJS-JCF
Edwards v. The People of State of New York
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-03773-JGK
Meteor AG v. Federal Express Corporation et al
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 49:1502 Warsaw Convention
  1:08-cv-03773-JGK
Meteor AG v. Federal Express Corporation et al
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 49:1502 Warsaw Convention
  1:08-cv-04028-LTS-MHD
Bennett v. Vaccaro et al
32 Order Adopting Report and Recommendations, Terminate Motions Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:08-cv-04364-RWS-KNF
Lahoz v. Zeppelin et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2, RELATED
NOS: Prisoner: Prison Condition
Cause: 42:1981 Civil Rights
  1:08-cv-05642-VM
MUR Shipping BV, Amsterdam v. Chorus Shipping Co., Ltd.
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08308-LTS-THK
Zahl v. Kovosky et al
91 Order Office: Foley Square
Case Flags: CASREF, PRO-SE, REOPEN
NOS: Racketeer/Corrupt Organization
Cause: 42:1983 Civil Rights Act
  1:08-cv-08601-JSR
Panamax Bulk As v. Dampskibsselskabet Norden AS
39 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10986-BSJ-MHD
Passlogix, Inc v. 2FA Technology, LLC et al
35 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-00056-LBS
Yusov v. Shaughnessy et al
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-00778-RWS
Crowe et al v. JP Morgan Chase & Co. et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-01727-LTS-KNF
Reisz v. United States of America et al
33 Memorandum & Opinion, Set Deadlines Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1391 Personal Injury
  1:09-cv-02675-VM-AJP
Island Intellectual Property LLC et al v. Promontory Interfinancial Network, LLC et al
78 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-04188-DLC
Figueroa v. Morgenthau
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-04488-GBD
USCA Forwarding-Seabell Express, Inc v. Independent Ocean Services, Inc et al
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question
  1:09-cv-05895-LAK
Jackson v. Good Shepherd Services et al
39 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-06361-PAC
Wise v. The City of New York et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:05-cv-02632-DCP
Mcguire v. Warren et al
43 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1343 Violation of Civil Rights
11/19/2009 1:1999-cr-00997-JFK
USA v. Armstrong
178 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CLOSED, APPEAL, PRIOR
  1:02-cv-00111-DLC
India.Com, Inc. v. Dalal
109 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:02-cv-05571-RJH-HBP
In re Vivendi Universal, S.A. Securities Litigation
961 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, LEAD, PRO-SE, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:02-cv-06302-SWK
In Re: In re AOL Time Warn, et al v. , et al
63 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, RELATED
NOS: Stockholders Suits
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
  1:03-cv-00650-KTD -GWG
Amador, et al v. Andrews, et al
253 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-00566-WHP-THK
Stewart v. Greene
33 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-09384-PKL
Tuosto et al v. Philip Morris USA Inc.
44 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Product Liability
  1:06-cv-00775-LTS-KNF
I. Stephen Rabin v. Mony Life Insurance Company
126 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Contract Default
  1:06-cv-06841-PAC-HBP
Raghavendra v. The Trustees of Columbia University et al
126 Report and Recommendations Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-01034-SAS
Floyd et al v. The City of New York et al
88 Protective Order Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-03435-RJH
B.D. Cooke & Partners Limited v. Certain Underwriters at Lloyd's, London
45 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF, REOPEN
NOS: Insurance
Cause: 28:1441 Notice of Removal
  1:08-cv-04053-DLC-KNF
Weisshaus v. The State of New York et al
61 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08681-LTS -GWG
Wachovia Bank National Association v. Focus Kyle Group, LLC et al
71 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-04341-DLC
Software for Moving, Inc. v. Yuri Frid OZ Moving and Storage, Inc. et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Copyright
Cause: 28:1338 Copyright Infringement
  1:09-cv-05575-DLC
Dinallo v. Dunav Insurance Company
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Insurance
Cause: 28:1446 Notice of Removal
  1:09-cv-09075-CM
Solomon et al v. 875 Tenant Corp. et al
8 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
11/20/2009 1:2004-cr-01224-RWS
USA v. Ware
104 Order Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:05-cv-05401-BSJ-HBP
Ispat Inland, Inc. v. Kemper Environmental, Ltd.
92 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:1331 Fed. Question: Breach of Contract
  1:07-cv-00746-DCF
Scott-Adams v. Urban Brands
49 Order Office: Foley Square
Case Flags: ECF, MAGCONSENT, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:07-cv-02126-LAP-THK
Gonzalez v. Jones et al
46 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-03215-SHS-AJP
Milagros Imports Limited v. Progress Vantage Limited
75 Add and Terminate Attorneys, Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 28:2201 Declaratory Judgement
  1:07-cv-05751-SAS-KNF
Nieves v. New York City Police Department et al
31 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-07204-LAP-KNF
Fisch v. Republic of Poland et al
51 Order on Motion to Dismiss, Order on Motion to Vacate Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:08-cv-02826-RWS
Alston v. Caraco Pharmaceutical Laboratories et al
42 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA
NOS: Mandamus & Other
Cause: 28:1331 Fed. Question
  1:08-cv-04196-JSR
In Re: Refco, Inc.
90 Order, Terminate Motions Office: Foley Square
Case Flags: ECF, MDL, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:08-cv-06024-VM
Guangzhou Salvage Bureau v. Intraline Resources et al
35 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06667-DCF
Robinson v. Al Sweet Trucking, LLC et al
15 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-07508-SAS-DCF
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al
84 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity - Legal Malpractice
  1:08-cv-08350-VM
Porcelaines Jammet Seignolles & CIE v. Chamart Executives, Inc.
20 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:2009-cr-00408-RWS
USA v. Gomez
17 Order Office: Foley Square
Case Flags: ECF, PRIOR
  1:09-cv-02276-VM
Top Genius Maritime Ans et al v. Tianjin Marine Shipping Company Limited et al
18 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04252-WHP
Talk Smart Alliance, Inc. v. Abdul Communications, Inc.
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04515-RWS
Association For Molecular Pathology et al v. United States Patent and Trademark Office et al
143 Order, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Patent
Cause: 28:2201 Declaratory Judgement
  1:09-cv-04820-RJS-THK
Guerrero v. FJC Security Services Inc. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04974-RWS
Nexus Medical Partners II, L.P. et al v. Mini-Lap Technologies Inc.
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MEDT6
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-05238-RPP
Barr v. Sullivan
16 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Assault Libel & Slander
Cause: 28:1332 Diversity-Libel,Assault,Slander
  1:09-cv-06101-VM
Garcia et al v. Grace Under Fire LLC et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-06591-SHS
Psihoyos v. Hachette Book Group, Inc.
7 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-06783-LTS-RLE
Colgate-Palmolive Company v. Chattem, Inc. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-07138-CM-AJP
Petersen v. United of Omaha Life Ins. Co.
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
11/21/2009 1:06-cv-12905-JSR-MHD
Massie v. Metropolitan Museum of Art
54 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:06-cv-13114-VM-MHD
RFMAS, Inc. v. So et al
189 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
11/23/2009 1:01-cv-07807-TPG
Rolex Watch U.S.A., Inc. v. Various John Does., et al.
233 Order Office: Foley Square
Case Flags: REFERRED
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:03-cv-09688-RWS
Hird-Moorhouse v. Belgian Mission to the United Nations
62 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:04-cv-01850-BSJ-RLE
Halpert v. Manhattan Apartments Inc.
39 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:05-cv-04486-SHS-MHD
Sulehria v. City of New York et al
116 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, LEAD
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:06-cv-07631-JFK
Fleming v. Merck & Co., Inc.
103 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MDL, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1331 Fed. Question: Personal Injury
  1:06-cv-13111-GBD
Pagan et al v. Parada et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:06-cv-13469-JGK
Interstate Foods, Inc. v. Lehman
60 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:06-cv-13765-WHP
Compania Sudamericana De Vapores S.A. v. Sinochem Tianjin Co., Ltd.
55 Order Office: Foley Square
Case Flags: ADMCLO, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06679-GBD-MHD
Chanel, Inc. v. Gardner et al
28 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:2008-cr-01220-PKC
USA v. Gotti
157 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:08-cv-01517-RWS
Alston v. Bendhiem et al
51 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-02227-WHP
Whetstone v. The State of New York et al
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1981 Civil Rights
  1:08-cv-03987-VM-GWG
DirecTV Latin America, L.L.C. et al v. Park 610, L.L.C. et al
163 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-06131-DLC
HSH Nordbank AG New York Branch v. Swedlow et al
55 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-06131-DLC
HSH Nordbank AG New York Branch v. Swedlow et al
56 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-07361-LAK
Metal Transport & Logistics, Ltd. et al v. Agriko S.A.S.
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09343-LAK
Chuttascaria Porcao, Ltd. et al v. S & F New York, LLC et al
47 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Franchise
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-09776-WHP
Western Bulk Pte Ltd. v. ISPAT Industries Limited et al
33 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09892-GBD-KNF
Century Jets Aviation, L.L.C. et al v. Alchemist Jet Air, L.L.C.
16 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-10717-RJH
Fedcom Europe Ltd. v. Spark Trading DMCC
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01248-SHS-JCF
Donnelly et al v. Z & Z NYC Corporation et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-01672-PGG
Chason v. High Velocity Alternative Energy Corp. et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-02634-BSJ-RLE
Henderson v. El Sol Contracting & Construction Co.
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03046-GWG
Baiza et al v. AI 229 West 43rd Street Property Owner, LLC et al
30 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT, MEDT1
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-04207-SHS
Glazer Capital Management, LP et al v. Electronic Clearing House, Inc et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-04402-RJS-RLE
Wong v. Hunda Glass Corp. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-05006-BSJ-RLE
Morales v. The United States of America et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1346 Breach of Contract
  1:09-cv-05384-WHP
HDL Investment, LLC v. Citigroup Alternative Investments LLC et al
20 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-06318-CM
Thompson v. Nissan North America et al
7 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:09-cv-07302-PKC-AJP
Sims v. Goldberg et al
25 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-07322-PGG
Reel v. New York City Department of Education
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-07374-JSR-RLE
Leak v. Cigna Healthcare Allied Barton Security Services
8 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:09-cv-07414-HBP
Dominguez v. Trumlin Rest. Corp.
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:09-cv-07712-JSR
Metlife Bank, National Association v. First Tennessee Bank National Association
12 Protective Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-08052-RWS
Deschamps v. Yu Kai et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1441 Notice of Removal
  1:09-cv-08292-JSR
Rapid Park Industries et al v. Great Northern Insurance Company et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Breach of Contract
  7:07-cv-04111-JSG
Tedone v. H.J. Heinz Company et al
66 Memorandum & Opinion, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF, WP-4
NOS: Personal Inj. Prod. Liability
Cause: 28:1446 Petition for Removal- Personal Injury
11/24/2009 1:06-cv-00674-RMB-KNF
Torres v. Ercole
34 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-06453-GBD-RLE
Martinez v. The City University of New York et al
38 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:07-cv-08331-GBD
Brief v. Albert Einstein College of Medicine et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 29:794 Rehabilitation Act of 1973
  1:08-cv-00216-LLS
Broadcast Music, Inc. v. DMX Inc.
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, ECF, RELATED
NOS: Anti-Trust
Cause: 28:1331 Fed. Question
  1:08-cv-07831-PAC
In re: Fannie Mae 2008 Securities Litigation
190 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07831-PAC
In re: Fannie Mae 2008 Securities Litigation
191 Order on Motion to Remand Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07831-PAC
In re: Fannie Mae 2008 Securities Litigation
192 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: ECF, LEAD, MDL, MEMBER, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08691-SHS
Ragual v. Victoria Cruises, Inc.
32 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Marine
Cause: 28:1332 Diversity-Wrongful Death
  1:09-cv-00094-DLC
Jenkins v. Target Stores, Inc.
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-01162-GBD
Access 4 All, Inc. et al v. The Grand Union Hotel Property Management Company, Inc.
16 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Americans with Disabilities - Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-01536-DAB-KNF
Youmans v. New York City Department of Corrections et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-01914-RMB-RLE
Gordon v. Pollard et al
26 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-01918-LTS-KNF
Grant v. Harvey et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-02072-RJS
Aguila et al v. The City of New York et al
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-02425-GBD
In Re: Mac Truong
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-02619-LAK
CHS Europe S.A. v. Egyptian Traders Co.
41 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-02629-PAC-RLE
Hinton v. Monster Worldwide, Inc.
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-04017-SHS
Mayers v. Marriot International, Inc. et al
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1441 Petition for Removal- Personal Injury
  1:09-cv-05927-NRB
Pelican Equity, LLC v. Brazell et al
44 Add and Terminate Attorneys, Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-06907-LAK
Marinsa De Mexico S.A. De C.V. v. Condux, S.A. De C.V.
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07566-LMM-RLE
Bey v. The City of New York et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-07864-PKC
Eurofly, S.p.A. v. EF-USA, Inc.
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  7:04-cv-08013-KMK-LMS
Silva v. Miller
29 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:07-cv-03637-KMK-GAY
Screws & More, LLC v. Pecora Corp. et al
36 Order, Set Deadlines Office: White Plains
Case Flags: CLOSED, CASREF, ECF, WP-4
NOS: Anti-Trust
Cause: 15:15 Antitrust Litigation
11/25/2009 1:99-cv-09667-PKC
S.E.C. v. Princeton Economics, et al
467 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, MDL
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2001-cr-00699-LAP
USA v. Ness
117 Order Office: Foley Square
Case Flags: CLOSED, CROSBY, ECF
  1:01-cv-06252-VM-MHD
Lefkowitz v. Bank of New York, et al
71 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Racketeer/Corrupt Organization
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
  1:03-cv-00830-HBP
Sidney v. Wilson, et al
91 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MAGCONSENT, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:05-cv-07174-FM
Deen et al v. New School University
114 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-08621-DLC-JCF
Watt v. Schreiber et al
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, MOTREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-11279-RWS
McGrath et al v. O'Brien et al
89 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:2008-cr-00390-BSJ
USA v. Cremin et al
124 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
  1:08-cv-00396-WHP
Zappa et al v. Rykodisc, Inc.
49 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:08-cv-01250-RMB-THK
Emanuel v. State of New York et al
48 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:1983 Civil Rights Act
  1:08-cv-08563-JSR
Bailey v. Pataki et al
51 Order Office: Foley Square
Case Flags: APPEAL, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-09724-WHP
Pricaspian Development Corporation (TEXAS) v. Total S.A.
26 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-11155-PKC
Hong v. Benihana Inc. et al
24 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04053-GBD
Argyros et al v. 892 Restaurant Corp. et al
8 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-04346-PGG
Securities and Exchange Commission v. Reserve Management Company, Inc. et al
201 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, MDL, RELATED
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-04352-PKC
Cohen et al v. Gerson Lehrman Group, Inc.
63 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-08538-PKC
Ferrone v. USA
4 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-08906-RWS
HSBC Bank USA, N.A. et al v. New York City Commission of Human Rights
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Constitutional - State Statute
Cause: 28:1331 Fed. Question
  1:09-cv-09584-LTS
Mihovic et al v. Cambridge Huxley & Associates, LLC
2 Order Office: Foley Square
Case Flags: ECF
NOS: Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
11/28/2009 1:09-cv-04664-RJS
Network Enterprises, Inc. v. Sandler Communications, Inc. et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05378-RJS
De Curtis v. Upward Bound International, Inc. et al
18 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-05644-RJS
Pensioenfonds Metaal en Techniek v. Strategic DSRG, LLC
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
11/30/2009 1:99-cv-09623-RWS
Briar Batch Ltd., et al v. Geisler Roberdeau, et al
269 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Copyright
Cause: 28:1441 Notice of Removal
  1:05-cv-06991-KMW -RLE
Securities and Exchange Commission v. Anticevic
180 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-04751-RJS
Lindner v. International Business Machines Corporation et al
162 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Contract: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-03401-KMW
Castillo v. USA
2 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-03536-WHP
Lintz v. Agria Corporation et al
44 Order on Motion to Dismiss Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-03651-RWS
Grazette v. United National Insurance Company
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-07624-DAB-RLE
Stern v. News Corporation
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:08-cv-08563-JSR
Bailey v. Pataki et al
52 Order Office: Foley Square
Case Flags: APPEAL, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00895-RWS
Lyles v. City of New York et al
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-01720-GWG
Bowen v. Commissioner of Social Security
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:09-cv-02150-SHS-HBP
Wilson v. Board of Election Bx.NY et al
8 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-03875-JSR
Grand Rodosi Inc. v. Zhoushan IMC-Yongyue Shipyard & Engineering Co. Ltd.
31 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-06468-PGG
Seal Superyachts (Maldives) Pvt. Ltd v. Raymond Limited
12 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07566-LMM-RLE
Bey v. The City of New York et al
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights Act
  1:09-cv-08920-RJS
Chen et al v. Shi et al
3 Order Office: Foley Square
Case Flags: STAYED, PRO-SE
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Other
12/01/2009 1:99-cv-11395-RWS
S.E.C. v. Credit Bancorp, Ltd., et al
1168 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:00-cv-02800-LMM -GWG
The A.M.A., et al v. Metropolitan Life, et al
433 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, LEAD
NOS: Labor: E.R.I.S.A.
Cause: 28:1441 Notice of Removal
  1:02-cv-07618-KMW-HBP
Kiobel, et al v. Royal Dutch Petro., et al
305 Order on Motion for Sanctions, Order on Motion to Compel Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, RELATED
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:04-cv-01440-RJH
Clarke v. Aetna Life Insurance Company
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:2005-cr-00495-JGK
USA v. Morales et al
189 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
  1:05-cv-05341-JGK
Wicks v. Miller
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-06468-KMW -MHD
Cobalt Multifamily Investors I, LLC et al v. Shapiro et al
110 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, RELATED
NOS: Contract: Other
Cause: 28:1331 Fed. Question
  1:06-cv-13516-VM-THK
Park West Radiology, P.C. et al v. Carecore National, LLC et al
339 Order on Motion in Limine Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:08-cv-04363-LAP -GWG
Graham et al v. Knebel et al
30 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-05287-PKC-KNF
Rizzi v. Payant
19 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06253-DC
Kuchirko v. HSBC Bank Nevada, N.A. et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 15:1681 Fair Credit Reporting Act
  1:08-cv-07299-JGK
Herrera-Gomez v. USA
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07562-SHS
Diamond v. Reliance Standard Life Insurance Company
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-11368-JGK
Kahn v. Oppenheimer & CO., Inc. et al
41 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00870-LAP
Sawyer v. Zabel et al
16 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Fraud or Truth-In-Lending
Cause: 29:1002 E.R.I.S.A.: Employee Retirement
  1:09-cv-02140-DLC
Spa Week Media Group, Ltd. v. Life Booker, LLC et al
23 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-03291-JGK
Burke v. Metropolitan Transportation Authority et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Constitutional - State Statute
Cause: 42:1983 Civil Rights Act
  1:09-cv-03557-RMB
Ronald A. Chisholm Limited v. Edysan 3 Kereskedelmi ES Vendeglato Korlatolt Felefossegu et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05517-RMB
U.S.A. Famous Original Ray's Licensing Corp. v. Tisi's Pizza and Pasta Inc. et al
15 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
12/02/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2890 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:05-cv-06288-LTS-DCF
McDonaugh v. Astrue
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:06-cv-00409-KMW -GWG
Abbey v. Skokos et al
48 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Other Statutory Actions
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-04902-RJH-THK
Ricco v. Burge
9 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-07406-LTS-GWG
Energizer S.A. v. M/V YM Green et al
117 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-09351-CM
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. ASM Shipping Ltd. et al
12 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-05646-HB-JCF
Edmonds et al v. Seavey et al
98 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1331 Fed. Question
  1:08-cv-08043-AJP
Doynow Sales Associates, Inc. v. Rocheux International of New Jersey, Inc.
74 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:08-cv-08938-JGK-DCF
Carvel v. Franchise Store Realty Corp. et al
31 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-09572-SAS
Robles et al v. Copstat Security, L.L.C. et al
247 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-11237-JGK
HC Trading International Inc. et al v. Crossbow Cement SA
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01036-RJS-KNF
Marte v. Brown
9 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-02103-SAS
Francis v. N.Y.C. Department of Correction et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-04185-DLC-KNF
D'Arrigo Bros. Co. of New York, Inc. v. Garden State Produce Co., Inc. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF
NOS: Agriculture Acts
Cause: 07:499 Agricultural Commodities Act
  1:09-cv-04534-RWS
Granite Enterprises Limited v. Virgoz Oils & Fats Pte Ltd et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05133-GWG
Tranter v. Commissioner of Social Security
8 Order Office: Foley Square
Case Flags: CLOSED, MAGCONSENT
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-07526-SAS
Delgado et al v. Circa 33rd Street LLC et al
14 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07998-JGK
Kornfeld v. International Business Machines Corporation
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-08566-DLC
Shan v. China Construction Bank Corp.
11 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: P.I.: Other
Cause: 28:1391 Personal Injury
  1:09-cv-08572-DLC
Friedman v. Chapter 4 Corp.
6 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-09531-SAS
Scandinavian Reinsurance Company Limited v. St. Paul Fire & Marine Insurance Company et al
14 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Other Statutory Actions
Cause: 09:201 Arbitration
  2:09-cv-07370-BSJ-THK
Armstrong v. Lappin et al
3 Order Office: Foley Square - Suspense
Case Flags: CASREF, PLRA, PRO-SE, SUSPENSE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
12/03/2009 1:2004-cr-01156-RJH
USA v. Spencer
42 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, PRIOR
  1:2007-cr-00003-BSJ
USA v. Lee et al
329 Order on Motion to Withdraw Plea of Guilty Office: Foley Square
Case Flags: PRIOR
  1:07-cv-06687-DAB-GWG
Rojas v. Woods
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-07104-DC
Securities and Exchange Commission v. Byers et al
579 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-08804-AJP
Brown v. USA
16 Order Office: Foley Square
Case Flags: CLOSED, 2255, MAGCONSENT, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-01603-LTS-KNF
Bank of America, N.A. v. Bethany Holdings Group, LLC et al
79 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:09-cv-02073-DAB-JCF
Watson v. Cieslak et al
26 Report and Recommendations Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:09-cv-03874-SHS
Leinster Inter S.A. v. Botley Limited
9 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04261-GBD
Capital Ventures International v. Verenium Corporation
23 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-05764-AJP
McRae v. Vega et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-06735-AJP
Alexander et al v. Steiner Williamsburg, LLC
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question: Other
  1:09-cv-08851-BSJ
Veyance Technologies, Inc. v. Lehman Brothers Special Financing Inc.
10 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  7:04-cv-07805-KMK-LMS
Figueroa v. Commissioner of Social Security
21 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (SSID)
  7:05-cv-08155-SCR-GAY
Boatswain v. Artus
23 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  7:2008-cr-00065-CM
USA v. Lim et al
119 Order Adopting Report and Recommendations Office: White Plains
Case Flags: PRIOR
  7:2009-cr-00871-CM
USA v. Goez
10 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRIOR
12/04/2009 1:01-cv-00131-KMW
In Re: CBI Holding Company, et al v. Bankruptcy Services
79 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:05-cv-10479-GBD -HBP
Vasconcellos v. The Mount Sinai Medical Center
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:07-cv-08807-JGK-RLE
Adam v. The Metropolitan Transportation Authority (MTA) et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-04919-HBP
Gallo-Schwartz et al v. Baxter
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Personal Injury
  1:08-cv-05048-HB
IN RE GILDAN ACTIVEWEAR INC. SECURITIES LITIGATION
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-07491-GBD -RLE
MacEntee v. IBM (International Business Machines)
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:08-cv-10617-MGC
Securities and Exchange Commission v. Dreier
48 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-07279-LTS
Briese Lichttechnik Vertriebs GmbH v. Langton et al
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:145 Patent Infringement
  7:08-cv-06527-SCR-PED
Ferrer v. Superintendent Orange County Jail et al
23 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
12/07/2009 1:06-cv-02571-KMW
Strautmanis v. The United States of America
2 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-07585-CSH
Saneaux v. USA
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:08-cv-07281-JFK
Kuriakose v. Federal Home Loan Mortgage Company et al
140 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:08-cv-09497-KTD-GWG
Press v. Concord Mortgage Corp. et al
41 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-10809-LBS
Spain et al v. Deutsche Bank Alex Brown et al
35 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00108-HB
Pizarro v. Conway
5 Order Office: Foley Square
Case Flags: CLOSED, HABEAS, LEAD, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-02630-LTS-KNF
Klein v. Talkin, Muccigrosso and Roberts, L.L.P.
36 Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss, Order on Motion to Stay Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights
  1:09-cv-06897-JSR-AJP
Cuff Musaji v. National Payment Center, United States Department of Education et al
5 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1981 Civil Rights
  1:09-cv-08928-JSR
XM Satellite Radio Inc. v. Advanced Global Technology, LLC.
7 Judgment Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Other
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:09-cv-09983-RJS
UBS AG v. Hardington
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  7:07-cv-06619-KMK
The Northwestern Mutual Life Insurance Company v. Lisowski
55 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, PRO-SE, WP-4
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  7:09-cv-10182-KMK-PED
Versatile Housewares & Gardening Systems Inc v. Thill Logistics Inc et al
28 Order on Motion for Preliminary Injunction, Order on Motion to Transfer Case Office: White Plains
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
12/08/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2891 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2892 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:05-cv-10115-PAC
Securities and Exchange Commission v. Jessop et al
135 Order, Terminate Motions Office: Foley Square
Case Flags: STAYED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-05807-RJS-GWG
Black Diamond Enterprises, LLC et al v. Sunyata Molecular Corporation et al
58 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-09491-RJS
Hajem v. The City of New York et al
37 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:1983 Civil Rights (Employment Discrimination)
  1:07-cv-10391-JGK
Brown v. Woods
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2008-cr-01244-RWS
USA v. Christie et al
66 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-00291-MHD
Alcantara et al v. CNA Management, Inc. et al
26 Order on Motion to Certify Class Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-01511-RJS
United States of America v. The Painting known as "Hannibal"
57 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Forfeit/Penalty: Other
Cause: 28:1345 USA Plaintiff
  1:08-cv-03363-RJS
Gudavadze et al v. Joseph Kay et al
99 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:2201 Declaratory Judgement
  1:09-cv-05994-GBD-MHD
Guideposts v. BF1 Films LLC et al
17 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-07398-RJS
UBS Securities LLC. v. Mingyuan Medicare Developement Company Limited
22 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-08264-DLC
Vargas v. Choicehealth Leasing et al
19 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: APPEAL, ECF
NOS: Banks and Banking
Cause: 28:1331 Fed. Question
  1:09-cv-09340-DLC
Securities and Exchange Commission v. Ezra C. Levy
19 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:09-cv-09684-RJS
Merck Eprova AG v. Brookstone Pharmaceuticals, LLC
27 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: ECF, RELATED
NOS: Other Statutory Actions
Cause: 15:1125 Trademark Infringement (Lanham Act)
  2:09-cv-06620-PKC-FM
Beckman v. Allied Barton Security Services et al
11 Order, Terminate Motions Office: Foley Square - Suspense
Case Flags: CASREF, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
12/09/2009 1:88-cv-01792-HBP
Komlosi v. Fudenberg, et al
147 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:03-cv-03980-RJH-DCF
Thomas v. Barnhart, et al
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, MOTREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:03-cv-10254-JFK-DCF
Sea Trade Company Ltd. et al v. Fleetboston Financial Corp.
109 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:05-cv-09141-AKH
Hauber v. The City of New York et al
21 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, MEMBER, RELATED
NOS: P.I.: Other
Cause: 28:1331 Fed. Question: Personal Injury
  1:06-cv-04977-RJH
Miss Universe, L.P., L.L.L.P. v. Villegas et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:06-cv-05316-WHP-DCF
The Trustees of the Unite Here National Health Fund et al v. American Leather Products, L.L.C.
20 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:2007-cr-01029-DC
USA v. Nouri et al
170 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:07-cv-00830-SAS
Saunders et al v. City of New York et al
278 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:08-cv-06089-BSJ
Jones v. Mack et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-11199-SAS
Global Maritime Investments v. Companhia Siderurgica Nacional
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00795-DC
Sea Bird Shipping Ltd. v. Windrose SPS Shipping & Trading S.A.
15 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-01376-SAS
Wren Shipping LLC Trust Company v. Swedish Management Co. et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03965-RJS
Pfizer, Inc. et al v. Teva Pharmaceuticals USA, Inc. et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-06190-JGK
Melwani et al v. Bombay Holdings, LLC et al
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-06366-RJS
Nike, Inc. v. Already, LLC
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-07012-PGG
L.K. v. The City of New York et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-07197-RPP
Castillo Grand, LLC v. Sheraton Operating Corporation
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-09012-RJS
Siu v. Ramos et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-09632-RWS
O'Connor v. Bayer Corporation et al
5 Order, Set/Clear Flags, Terminate Motions Office: Foley Square
Case Flags: STAYED, CLOSED, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-09947-CM
Blackstone Group LP. v. New York Hotel & Motel Trades Council, AFL-CIO et al
3 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1442 Notice of Removal
12/10/2009 1:2006-cr-00965-RJS
USA v. McLaughlin
69 Order Office: Foley Square
Case Flags: CLOSED, ECF
  1:06-cv-02730-SHS-MHD
Dauphin v. Chestnut Ridge Transportation Inc. et al
97 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:07-cv-00170-PAC
Carvajal v. Mihalek et al
57 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: STAYED, CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:07-cv-08561-JGK
Faison v. McKinney
22 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-01061-JGK
Harnett v. Conway
32 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-06829-JGK
Henry v. Pealie
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 28:1331 Fed. Question: Other
  1:08-cv-07709-JGK
Irbe Redereja Sia v. Laktopol
67 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07827-JGK
Dawn Shipping Limited v. C& Merchant Marine Co. Ltd.
40 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:2009-cr-00889-SAS
USA v. Luckey
23 Order on Motion to Suppress Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:09-cv-00952-JGK
K/S Maria J. v. Augusta Due Srl
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03917-SHS-JCF
Evans v. Dept. of Corr. et al
5 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-04329-JGK-FM
Securities and Exchange Commission v. Rorech et al
34 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-07275-LLS
Irving H. Picard v. Cohmad Securities Corporation et al
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
  1:09-cv-07284-HB
Quinlan et al v. Stryker Corp. et al
11 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-07655-LLS
Bernard L. Madoff Investment Securities, LLC et al v. Jaffe
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Bankruptcy Withdrawl
Cause: 28:157 Motion to Withdraw Reference
12/11/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2895 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:03-cv-04134-HB
Frith v. Barnhart
8 Order Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:04-cv-00328-LAP
Word v. Lord
18 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, PRO-SE, RELATED
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-01189-CM-KNF
Schwamb v. Metropolitan Transportation Authority
22 Add and Terminate Attorneys, Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Federal Employer's Liability
Cause: 28:1331 Fed. Question: Other
  1:07-cv-06686-RJS
Evans v. Ercole
15 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-11609-NRB
Brown v. Ercole
18 Order Office: Foley Square
Case Flags: CLOSED, HABEAS
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2008-cr-01244-RWS
USA v. Christie et al
72 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, PRIOR
  1:08-cv-06832-CM-GWG
Khanukayev v. Times Square Alliance
63 Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-08229-DAB-GWG
Lockwood Pension Services, Inc. et al v. Steadfast Insurance Company
28 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement (Insurance)
  1:09-cv-01408-HB
North China Shipping Limited v. Topunited Industry Development Co. LTD
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04289-CM-KNF
Finance One, Inc. v. Chang et al
64 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-04730-CM
Young v. Nassau University Medical Center
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04806-LAK-THK
Mims v. Warden et al
12 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-05426-CM
Strawbridge v. Federal Deposit Insurance Corporation et al
37 Order Office: Foley Square
Case Flags: STAYED, ECF
NOS: Real Property: Other
Cause: 28:1441 Notice of Removal
  1:09-cv-05624-CM-HBP
Wausau Business Insurance Company v. Navigators Insurance Company
14 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
  1:09-cv-06225-PAC
The New York City District Council of Carpenters Pension Fund et al v. Metropolitan Architectural Woodwork LLC
12 Order, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Labor: E.R.I.S.A.
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
  1:09-cv-06874-PAC
Bridgepointe Master Fund Ltd. v. Biometrx, Inc.
17 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 09:1 U.S. Arbitration Act
  1:09-cv-07223-CM
Friday v. The City of New York et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-09210-SAS
Padilla et al v. The City of New York et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:10-cv-07318-PGG
Kowalski V. Yellowpages.com, LLC, et al
20 Scheduling Order Office: Foley Square
Case Flags: ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1441 Petition for Removal- Fraud
  2:09-cv-07798-CM
MacInness v. Metropolitan Transportation Authority et al
11 Order, Set Deadlines/Hearings Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Federal Employer's Liability
Cause: 45:51 Railways: Fed. Employer's Liability Act
  7:08-cv-08344-CS
Piccoli v. Yonkers Board of Education et al
13 Memorandum & Opinion Office: White Plains
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Personal Injury
12/14/2009 1:1997-cr-01105-HB
USA v. Feliz, et al
142 Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: APPEAL
  1:97-cv-08399-RWS
Empresa Cubana v. Culbro Corporation, et al
302 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, RELATED
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:1998-cr-01405-AGS
USA v. Jimenez, et al
89 Memorandum & Opinion Office: Foley Square
  1:04-cv-07921-RJS-JCF
Dinler et al v. City of New York et al
219 Order Office: Foley Square
Case Flags: STAYED, CASREF, ECF, MEMBER
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:04-cv-07922-RJS-JCF
Schiller et al v. City of New York et al
518 Order Office: Foley Square
Case Flags: STAYED, CASREF, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:04-cv-09216-RJS-JCF
MacNamara et al v. City of New York et al
394 Order Office: Foley Square
Case Flags: CASREF, ECF, MEMBER, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:06-cv-00323-RJS
Jimenez v. The United States of America
7 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:07-cv-02215-RJH
Marinic Shipping Company v. Shenhua Coal Trading Co. Ltd. et al
36 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-04657-RWS
Castro et al v. Spice Place, Inc. et al
86 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:07-cv-08715-RJH
Jalapa Shipping Limited v. Sundersons Ltd. et al
37 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07002-SAS
Nimex Petroleum Limited v. Raf Raf Shipping Inc. et al
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10087-SAS
Saga Forest Carriers Intl AS v. Daewoo Logistics Co. Ltd. et al
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-11278-DLC
In Re: Australia and New Zealand Banking Group Limited Securities Litigation
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-00335-WHP
JPMorgan Chase Bank, N.A. v. Hostway Corporation
27 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:09-cv-01841-SAS
Richardson v. Astrue
13 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWW)
  1:09-cv-03742-DLC
Rosato v. New York County District Attorney's Office et al
9 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-04095-PAC-JCF
Gabayzadeh v. Brafman et al
71 Order on Motion for Default Judgment, Order on Motion for Extension of Time, Order on Motion for Miscellaneous Relief, Order on Motion to Amend/Correct Office: Foley Square
Case Flags: APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-07087-RJH
Ishhar Overseas FZE v. Dalmia Cement (Bharat) Ltd.
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-07749-RWS
Bublitz et al v. Faylow Corp. et al
13 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
12/15/2009 1:2002-cr-00099-TPG
USA v. Petrucelli
62 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
  1:04-cv-07030-KMW-LMS
Hughes v. McWilliams et al
109 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:05-cv-00471-WHP-MHD
Memminger v. The People of The State of New York et al
15 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:05-cv-09582-TPG
Petrucelli v. United States of America
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, 2255
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:06-cv-13153-SAS
Consub Delaware L.L.C. v. Schahin Engenharia Limitada
55 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1333 Admiralty
  1:07-cv-11450-RWS
Touchtunes Music Corp. v. Rowe International Corp. et al
97 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Patent
Cause: 35:271 Patent Infringement
  1:08-cv-04053-DLC-KNF
Weisshaus v. The State of New York et al
76 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-05461-PAC
Dumitrescu v. General Maritime Management, Inc et al
60 Order on Motion for Judgment as a Matter of Law Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Marine
Cause: 28:1331 Fed. Question
  1:08-cv-07742-RMB
Theatre Row Phase III Associates v. Ryzewic et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:08-cv-08332-AJP
Sash v. The United States of America et al
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, MAGCONSENT, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
  1:08-cv-08351-DLC
Accelecare Wound Centers, Inc. v. The Bank Of New York et al
103 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08476-LBS
H.S.W. Enterprises,Inc. v. Woo Lae Oak, Inc. et al
53 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-05576-DLC
Arnold v. 1199 SEIU
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1441 Notice of Removal
  1:09-cv-06795-LMM
AIG Financial Products Corp. v. Public Utility District No. 1 of Snohomish County, Washington et al
36 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1441 Notice of Removal
  7:09-cv-05929-SCR-GAY
HSBC Mortgage Corporation (USA) v. Man Yi Ng et al
4 Report and Recommendations Office: White Plains
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Real Property: Foreclosure
Cause: 28:1331 Fed. Question: Other
12/16/2009 1:1998-cr-00874-LAP
USA v. Benitez
38 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, PRIOR
  1:2000-cr-00761-JSR
USA v. Quinones, et al
304 Order Office: Foley Square
  1:04-cv-01803-MHD
Luna v. American Airlines et al
59 Order Office: Foley Square
Case Flags: ADMCLO, ECF, MAGCONSENT
NOS: P.I.: Other
Cause: 28:1441 Notice of Removal
  1:2006-cr-00743-DC
USA v. Concepcion
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:07-cv-04137-BSJ-GWG
L & L Wings, Inc. v. Marco-Destin, Inc. et al
100 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:07-cv-10338-SHS
Furness Withy (Australia) Pty. Ltd. v. Libra Shipping Services, LLC.
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-03318-LTS-JCF
IN RE STARBUCKS EMPLOYEE GRATUITY LITIGATION
76 Memorandum & Opinion, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF, LEAD
NOS: Labor: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-03905-SHS
SK Shipping Co. Ltd. v. Cetrotek Holding Limited
21 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-06869-SAS
Nova Maritime B.V.I. LTD. v. TRANSVAST SHIPPING CO. LTD.
19 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Other
  1:08-cv-08034-DAB
Pearson Education, Inc. et al v. Henry Nugroho et al
41 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-09683-SHS
Bountiful Pro Limited v. PT Anugerah Pertiwi Malindo et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10806-SHS
North China Shipping Limited v. KC Corporation
35 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00628-SAS
Fishoff v. Coty Inc.
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-01378-SHS
Cyrene Maritime Co. Ltd. v. Pancoast Trading SA
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-03684-SAS
Allied Maritime Inc. v. Descatrade SA
33 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05273-VM
Stormhale, Inc. v. Baidu.com, Inc.
19 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF, SIMILAR
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-07313-BSJ-FM
Wells Fargo Bank Northwest, N.A. v. Sundowner Alexandria, LLC
17 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-07436-SHS
Diva Maritime Company v. Mowbray Shipping Ltd. et al
15 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-08154-LAP
Oppenheimer & Co., Inc. v. Deutsche Bank AG
35 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 09:4 Federal Arbitration Act
  7:06-cv-13490-GAY
Kern et al v. Layne et al
34 Memorandum & Opinion, Set Hearings, Terminate Motions Office: White Plains
Case Flags: CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  7:07-cv-05654-CS
Alomar v. Recard et al
24 Report and Recommendations Office: White Plains
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
12/17/2009 1:2004-cr-01108-VM
USA v. Bosch et al
100 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: ECF, PRIOR
  1:06-cv-04624-PKL
Quanta Specialty Lines Insurance Company v. Investors Capital Corporation
123 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Insurance
Cause: 28:2201 Declaratory Judgement
  1:06-cv-04755-LTS-DCF
Bonilla v. Burge
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:06-cv-15445-LTS-RLE
Cathay Bank v. Seo et al
41 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:07-cv-02014-JSR-DCF
Standard Investment Chartered, Inc. v. National Association of Securities Dealers, Inc. et al
199 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 - Diversity: Securities & Exchange Commiss
  1:07-cv-04583-CM -GAY
Lewis v. Kremkavich
58 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, PRO-SE, REOPEN
NOS: Civil Rights: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-04068-LTS
In Re: Rates-Viper Patent Litigation
13 Order on Motion to Dismiss Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Patent
Cause: 35:271 Patent Infringement
  1:09-cv-04286-LAK -JCF
UBS International Inc. et al v. Itete Brasil Instalacoes Telefonicas Ltd. et al
55 Order on Motion for Judgment on the Pleadings, Order on Motion for Miscellaneous Relief Office: Foley Square
Case Flags: CASREF, ECF, LEAD
NOS: Contract: Other
Cause: 28:1335 Interpleader Action
  1:09-cv-07858-SAS
Loeb et al v. Blue Star Jets, LLC
12 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 9:9 Motion to Confirm Arbitration Loan
  1:09-cv-08811-JSR
Securities and Exchange Commission v. Galleon Management, LP et al
86 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-09717-JSR
Agere Systems Inc. v. Xilinx, Inc.
8 Order Office: Foley Square
Case Flags: CLOSED, ECF, LEAD
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:09-cv-10164-JSR
Gainey et al v. The City of New York et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-10236-JSR
Ibarra v. Flora, New York Inc. et al
2 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
12/18/2009 1:01-cv-08599-LMM-GWG
Magliulo v. Metropolitan Life, et al
73 Order, Terminate Motions Office: Foley Square
Case Flags: CASREF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:05-cv-00465-RJS-DFE
White v. Artus
28 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2006-cr-00911-WHP
USA v. Davis et al
128 Order Office: Foley Square
Case Flags: APPEAL
  1:08-cv-00558-VM-RLE
Andino et al v. Fischer et al
48 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-00891-RMB-KNF
Peterec-Tolino v. Commercial Electrical Contractors, Inc. et al
58 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, PLRA, PRO-SE
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:08-cv-01253-BSJ-HBP
Lidle et al v. Cirrus Design Corporation
59 Order on Motion to Strike Office: Foley Square
Case Flags: CASREF, ECF
NOS: Airplane Product Liability
Cause: 28:1441 Notice of Removal
  1:08-cv-01558-RMB-THK
Dolphin Direct Equity Partners, LP et al v. Interactive Motorsports and Entertainment Corporation et al
46 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-09436-SAS
IHX (UK) Ltd. v. Ashapura Minechem Limited
24 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-10750-PGG
Shipman v. Barbetta Restaurant, Inc. et al
17 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-01137-HB
Rodgers v. Doe et al
23 Order Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-04603-SHS-FM
Medina v. Schwab et al
25 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1331 Fed. Question
  1:09-cv-07374-JSR-RLE
Leak v. Cigna Healthcare Allied Barton Security Services
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Labor: E.R.I.S.A.
Cause: 28:1132 E.R.I.S.A.
  1:09-cv-07953-PGG
Mixon v. The City of New York et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-08033-HB
International Swaps and Derivatives Association, Inc. v. Socratek, L.L.C.
20 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-08468-SHS-RLE
Stanford v. Local 22 BJ, SEIU
7 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE, RELATED
NOS: Labor: Reporting/Disclosure
Cause: 29:412 Labor Management Relations Act
  1:09-cv-09060-PGG
The Company For Cooperative Insurance (Tawuniya) et al v. M/V "Pacific Celebes" et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  7:07-cv-02174-SCR-LMS
Whitted v. USA
12 Order Adopting Report and Recommendations Office: White Plains
Case Flags: CLOSED, 2255, CASREF, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
12/21/2009 1:2001-cr-01110-GEL
USA v. Garcia, et al
124 Order Office: Foley Square
  1:02-cv-09305-HB
Brown v. United States
5 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:02-cv-09530-SAS-THK
Scott, et al v. City of New York, et al
322 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:203 Equal Pay Act
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
620 Order Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:03-md-01529-LMM-RLE
In Re: Adelphia Communications Corp. Securities & Derivative Litigation (No. II)
621 Order Office: Foley Square
Case Flags: APPEAL, CASREF
NOS: Anti-Trust
Cause: 15:1 Antitrust Litigation
  1:05-cv-10299-SHS
Jankovics v. Greller et al
27 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question
  1:06-cv-04931-BSJ-MHD
Langreich et al v. Gruenbaum et al
23 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:07-cv-00870-RJH-KNF
Reyes v. Lorquet
17 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-04004-HB
Naval Gent Maritime Ltd. v. Asiatic Shipping Services Inc.
9 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06043-LAP-MHD
Davis v. Singe et al
75 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:07-cv-06358-HB
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. Land-Oil Trading (PTE), Ltd. et al
11 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:07-cv-06958-RJH-MHD
Baldwin v. Astrue
20 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
  1:08-cv-00917-JGK-MHD
Dong et al v. Ng et al
36 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-02847-HB
Martha Russ Shipping Company Limited v. Bransford International Limited et al
16 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-09933-SHS
Strongfull Shipping, Inc. v. Ocean Glory Shipping Ltd.
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-10331-NRB
Landers v. Poquette et al
9 Order of Dismissal Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Motor Vehicle
Cause: 28:1332 Diversity-Motor Vehicle Product Liability
  1:08-cv-11237-JGK
HC Trading International Inc. et al v. Crossbow Cement SA
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00159-PKC-JCF
McGrath v. City of Philadelphia et al
8 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-00826-HB
Prospect Capital Corporation et al v. Cole et al
106 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Racketeer/Corrupt Organization
Cause: 18:1964 Racketeering (RICO) Act
  1:09-cv-01081-VM-JCF
Orwasher v. A. Orwasher, Inc et al
24 Protective Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Stockholders Suits
Cause: 28:1332 Diversity - Stockholders Suits
  1:09-cv-01709-HB
Woodruff v. Manning
23 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Civil Rights: Americans with Disabilities - Employment
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:09-cv-02509-SAS
Messina v. Astrue
14 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-02519-NRB
Cameron Industries, Inc. v. C-Quest, Inc
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-02836-NRB
S&G Flooring, Inc. v. The New York City District Council of Carpenters Pension Fund et al
15 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Labor: E.R.I.S.A.
Cause: 09:0010 Petition to Vacate Arbitration Award
  1:09-cv-02858-SHS-RLE
Bienstock v. Moody's Investors Services, Inc. et al
16 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Other
Cause: 28:1331 Fed. Question: Other
  1:09-cv-03638-LAK
Transfield Shipping Inc. v. National Navigation Co.
21 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-05167-HB -THK
O'Kane v. Kirkpatrick
8 Order, Terminate Motions Office: Foley Square
Case Flags: HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:09-cv-06626-PKC-MHD
Fields v. Commissioner of Social Security
14 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, PRO-SE
NOS: Social Security: DIWC/DIWW
Cause: 42:405 Review of HHS Decision (DIWC)
  1:09-cv-06914-SAS
Citadel Broadcasting Corp. v. Dolan
27 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-07268-HB
Bluefire Wireless, Inc. v. Cloud9 Mobile Communications, Ltd. et al
20 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:09-cv-08666-HB
Ross v. Blitzer et al
17 Memorandum & Opinion, Set/Clear Flags Office: Foley Square
Case Flags: CLOSED, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-08805-DLC
Barry v. City University of New York et al
15 Order on Motion to Dismiss Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Jobs
Cause: 29:621 Job Discrimination (Age)
  1:09-cv-09278-GEL
Garcia v. USA
2 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
12/22/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2975 Order Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:01-cv-06252-VM-MHD
Lefkowitz v. Bank of New York, et al
74 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Racketeer/Corrupt Organization
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
  1:03-cv-05460-SAS-RLE
Denney, et al v. Jenkens & Gilchrist, et al
283 Order Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF
NOS: Racketeer/Corrupt Organization
Cause: 28:1391 Personal Injury
  1:03-cv-05490-SAS
S.E.C. v. Tecumseh Holdings, et al
103 Memorandum & Opinion Office: Foley Square
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:06-cv-01504-BSJ
Mohamed v. Sanofi-Aventis Pharmaceuticals et al
45 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-06211-SAS
Newton v. The City of New York et al
128 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:07-cv-11227-RMB-THK
Mason Tenders District Council of Greater New York and Long Island v. Circle Carpentry, LLC et al
12 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1331 Fed. Question: Other
  1:07-cv-11504-WHP
Chenensky v. New York Life Insurance Co. et al
47 Order on Motion for Summary Judgment Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-01254-JGK
Reed v. Pathmark
12 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: P.I.: Other
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-01549-JGK-FM
KPN B.V. v. Corcyra D.O.O. et al
74 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-02979-LAK
Securities and Exchange Commission v. Biovail Corporation et al
211 Order on Motion in Limine Office: Foley Square
Case Flags: ECF
NOS: Securities/Commodities
Cause: 15:77 Securities Fraud
  1:08-cv-05195-RO-LMS
Madison v. Hilihan
19 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:1983 Civil Rights
  1:08-cv-05978-SAS
Washington et al v. City of New York Department of Correction
13 Order Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:08-cv-09126-HB
Larancuent v. FDR Services Corp.
15 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: Labor/Mgt. Relations
Cause: 29:185 Labor Management Relations Act of 1947
  1:08-cv-10765-SAS
Bobbitt v. NYC HHC
28 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Civil Rights: Other
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-00255-SAS
Prescott v. The City Municipality of New York et al
19 Order, Terminate Motions Office: Foley Square
Case Flags: 30/60, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-01727-LTS-KNF
Reisz v. United States of America et al
40 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Personal Inj. Med. Malpractice
Cause: 28:1391 Personal Injury
  1:09-cv-04133-NRB
Vozzi v. Universal Music Group
12 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-04289-CM-KNF
Finance One, Inc. v. Chang et al
66 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-05662-RMB-KNF
Garcia v. City of New York et al
18 Order Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-06832-JGK-KNF
Pearson Education, Inc. et al v. Vergara et al
13 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-07012-PGG
L.K. v. The City of New York et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-07364-SHS
United States Of America v. Ginsberg
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Other Statutory Actions
Cause: 31:3729 False Claims Act
  1:09-cv-08624-NRB
Taubman et al v. 366 Rest. Row Inc.
12 Order on Motion for Default Judgment Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Other
  1:09-cv-10226-PKC
In Re: Lehman Brothers Holdings Inc.
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-10257-JGK
Advance Magazine Publishers Inc. v. John Does 1-5
6 Order on Motion for Discovery Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
12/23/2009 1:02-cv-04558-DLC
Williams v. Fischer, et al
103 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-05426-JGK -THK
Mcbean, et al v. The City of New York, et al
214 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, LEAD
NOS: Civil Rights: Other
Cause: 42:1983 Prisoner Civil Rights
  1:02-cv-07504-KMW-KNF
Dorchester Financial v. Banco BRJ, S.A., et al
50 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Negotiable Instrument
Cause: 12:632 International Banking
  1:03-cv-05490-SAS
S.E.C. v. Tecumseh Holdings, et al
104 Order Office: Foley Square
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:2004-cr-01110-DLC
USA v. Rudaj et al
555 Order Office: Foley Square
Case Flags: ECF
  1:05-cv-05754-LTS-DCF
Miller v. The People of The State of New York
10 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:07-cv-00126-VM-DCF
Shabazz et al v. Morgan Funding Corp.
101 Order Office: Foley Square
Case Flags: STAYED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:07-cv-05730-BSJ
Unithai Maritime, Ltd. v. RP Logistics PVT, Ltd. et al
57 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1333 Admiralty
  1:07-cv-06142-JGK
Petri v. Sheet Metal Workers National Pension Fund et al
48 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:07-cv-09227-SHS-KNF
Rodriguez, et al v. It's Just Lunch International et al
80 Order, Set Motion and R&R Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:07-cv-10464-LTS
In re: American International Group, Inc. 2007 Derivative Litigation
127 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, LEAD
NOS: Stockholders Suits
Cause: 28:1332 Diversity - Stockholders Suits
  1:08-cv-02958-BSJ-JCF
Sysco Food Service of Metro New York, LLC v. Jekyll & Hyde, Inc. et al
42 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF, MOTREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-03987-VM-GWG
DirecTV Latin America, L.L.C. et al v. Park 610, L.L.C. et al
171 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-05670-BSJ
SK Shipping (Singapore) PTE, Ltd. v. Projector SA et al
7 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-07333-SHS-KNF
Bernhardt v. Tradition North America et al
32 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-08093-LTS
In Re: BEAR STEARNS MORTGAGE PASS-THROUGH CERTIFICATES LITIGATION
89 Memorandum & Opinion Office: Foley Square
Case Flags: ECF, LEAD
NOS: Securities/Commodities
Cause: 28:1332 Diversity: Notice of Removal
  1:08-cv-08503-SAS
Wachovia Corporation v. CitiGroup, Inc.
91 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF, REFERRED
NOS: Banks and Banking
Cause: 28:1331 Fed. Question: Other
  1:08-cv-09561-VM
Cameron Industries, Inc. v. Caravan, Ltd.
15 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF, MEDT5
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:08-cv-11325-LBS
U-Ming Transport Singapore PVTE LTD v. AGN Bulk Transport Inc.
6 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00118-VM -THK
Anwar et al v. Fairfield Greenwich Limited et al
372 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF, LEAD, MEMBER
NOS: Personal Property: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01234-LAP
Nathel & Nathel Inc et al v. A&T Produce Inc et al
18 Order on Motion for Default Judgment, Order on Motion for Entry of Default Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Agriculture Acts
Cause: 28:1331 Fed. Question
  1:09-cv-01646-JGK
Ford Motor Company v. The Russian Federation et al
17 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract Product Liability
Cause: 28:1332 Diversity-Product Liability
  1:09-cv-01756-JGK-THK
De Novo Imports, Inc. v. Contempo Inc. USA et al
36 Protective Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Copyright
Cause: 17:501 Copyright Infringement
  1:09-cv-01778-BSJ-KNF
New York City Economic Development Corporation v. Empire Auto Parts Supply, Inc.
14 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Rent Lease & Ejectment
Cause: 28:1441 Notice of Removal
  1:09-cv-02013-THK
Middleton v. The City of New York et al
10 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03595-RJS
New York Civil Liberties Union v. New York City Transit Authority
37 Memorandum & Opinion, Set Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-03980-DLC
Kings Choice Neckwear, Inc v. Pitney Bowes, Inc. et al
25 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-04317-DLC
Natural Resources Defense Council et al v. United States Environmental Protection Agency
54 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Environmental Matters
Cause: 28:1331 Fed. Question
  1:09-cv-04712-RJH
Euro Trust Trading S.A. v. Uralsib Insurance Group
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-04916-CM
Pom Wonderful LLC v. Organic Juice USA, Inc. et al
17 Protective Order Office: Foley Square
Case Flags: ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-05351-DLC
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
70 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:09-cv-05351-DLC
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
71 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Other Statutory Actions
Cause: 28:1335 Interpleader Action
  1:09-cv-05854-SAS
Brin v. Heidrick & Struggles, Inc.
17 Order of Discontinuance Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question: Employment Discrimination
  1:09-cv-06106-RJH-MHD
Cordoba v. Martinez et al
7 Order Office: Foley Square
Case Flags: 30/60, CASREF, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-08326-RWS
Steele v. The City of New York et al
4 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-08682-SHS-THK
Hensley et al v. Bayer Corporation et al
6 Order on Motion to Stay Office: Foley Square
Case Flags: STAYED, CLOSED, CASREF, ECF
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-09150-SHS
Griggs v. Bayer Corporation et al
5 Order on Motion to Stay Office: Foley Square
Case Flags: STAYED, CLOSED, ECF, RELATED
NOS: Personal Inj. Prod. Liability
Cause: 28:1332 Diversity-Personal Injury
  1:09-cv-09861-VM-RLE
The CIT Group/Business Credit, Inc. v. Graco Fishing and Rental Tools, Inc. et al
20 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
12/28/2009 1:00-cv-01898-SAS -DCF
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
2982 Order on Motion to Dismiss Office: Foley Square
Case Flags: APPEAL, CASREF, ECF, LEAD, REOPEN
NOS: Prop. Damage Prod. Liability
Cause: 28:1452 R&R re motions to remand (non-core)
  1:05-cv-02013-AKH
Standard Chartered Bank v. AWB (USA), Ltd.
101 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Negotiable Instrument
Cause: 28:1332 Diversity-Breach of Contract
  1:05-cv-04261-LAP-THK
Chem One, Ltd. v. M/V Rickmers Genoa et al
148 Order Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Marine
Cause: 28:1333 Admiralty
  1:06-cv-01056-LAP
Artic Ocean International Ltd. v. High Seas Shipping Ltd. et al
68 Order on Motion to Stay Office: Foley Square
Case Flags: ECF, REOPEN
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:06-cv-02730-SHS-MHD
Dauphin v. Chestnut Ridge Transportation Inc. et al
99 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: Fair Standards
Cause: 28:1331 Fed. Question: Fair Labor Standards
  1:08-cv-05701-DLC
Matsumura v. Smart, L.L.C. et al
60 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1331 Fed. Question: Breach of Contract
  1:08-cv-06832-CM-GWG
Khanukayev v. Times Square Alliance
64 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:08-cv-07111-LAP
Macatra BV v. Destiny Navigation SA, et al
53 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:08-cv-08085-LAP
Melco Maritime LLC v. Inter Alyans Ltd.
10 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
  1:09-cv-00563-DC
Baret v. The City of New York
13 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Marine
Cause: 46:688 Jones Act
  1:09-cv-07382-DC
Grossman v. Ogorek et al
14 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 28:1338 Trademark Infringement
  1:09-cv-08770-SAS
Agrovenus LLP et al v. Pacific Interlink SDN BHD
4 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Marine
Cause: 28:1333 Admiralty
12/29/2009 1:2002-cr-00733-JSR
USA v. Frith
44 Order Office: Foley Square
Case Flags: CLOSED
  1:02-cv-04911-HB
Masters, et al v. Wilhelmina Model, et al
571 Order Office: Foley Square
Case Flags: CLOSED, LEAD
NOS: Anti-Trust
Cause: 28:1391 Personal Injury
  1:05-cv-09758-SHS-RLE
Cordero v. Rivera
15 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:2007-cr-00804-RJS
USA v. Pena Ontiveros et al
91 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, PRIOR
  1:07-cv-06325-DLC
Lowery v. Petrusino et al
29 Memorandum & Opinion Office: Foley Square
Case Flags: STAYED, CLOSED, PLRA, PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Civil Rights Act
  1:07-cv-11026-RPP
Hernandez v. City of Yonkers
25 Order Office: Foley Square
Case Flags: CLOSED
NOS: Civil Rights: Jobs
Cause: 42:12112 Americans with Disabilities Act of 1990
  1:08-cv-00002-DLC
Pefanis v. Westway Diner, Inc.
47 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-02097-AKH
Pontifex Partners, LLC v. Millennium Global Emerging Credit Fund, L.P. et al
39 Order on Motion for Reconsideration Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-02508-JGK-MHD
PAPS-Professional Advertising & Production Specialist, Inc. v. GME Entertainment, Inc. et al
31 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Conversion
  1:09-cv-03079-JGK
Parks v. Office of Temporary Disability Assistance
17 Memorandum & Opinion Office: Foley Square
Case Flags: ECF
NOS: Civil Rights: Jobs
Cause: 42:2000e Job Discrimination (Employment)
  1:09-cv-03936-NRB
Astra Media Group, LLC v. Clear Channel Taxi Media, LLC et al
19 Order, Terminate Motions Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Anti-Trust
Cause: 28:1441 Notice of Removal
  1:09-cv-07522-WHP
Sanchez et al v. J. Caldwell Corp. et al
24 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Labor: Fair Standards
Cause: 29:201 Fair Labor Standards Act
  1:09-cv-07593-HB
Chaney v. Greyhound Lines, Inc.
11 Order, Set Deadlines/Hearings, Terminate Motions Office: Foley Square
Case Flags: PRO-SE
NOS: Labor: Reporting/Disclosure
Cause: 28:1441 Notice of Removal
  1:09-cv-07667-RJS
Moran et al v. Morton Goldfarb et al
11 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, RELATED
NOS: Personal Property: Other
Cause: 28:1331 Fed. Question
  1:09-cv-07897-DLC
In Re: Metaldyne Corporation
47 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Bankruptcy Appeal (801)
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
  1:09-cv-10523-JSR
Metal Lathers Local 46 Benefit Funds v. Atlas Concrete Construction Corp.
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1145 E.R.I.S.A.
  2:09-cv-07966-HB
Argus Media Ltd. v. Tradition Financial Services, Inc. et al
23 Memorandum & Opinion, Set/Clear Flags Office: Foley Square - Suspense
Case Flags: ECF, SUSPENSE
NOS: Copyright
Cause: 17:101 Copyright Infringement
  7:03-cv-02168-CS-LMS
Cullen, et al v. Village of Pelham Ma, et al
195 Order of Discontinuance Office: White Plains
Case Flags: CLOSED, CASREF, PJ-BDP
NOS: Real Property: Other
Cause: 28:1331(a) Fed. Question: Real Property
  7:09-cv-05093-GAY
DMAC LLC et al v. City of Peekskill et al
35 Order Office: White Plains
Case Flags: ECF, MAGCONSENT
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
12/30/2009 1:1987-cr-00593-JMW
USA v. Torres, et al
510 Order Office: Foley Square
Case Flags: CLOSED, INTAPP
  1:02-cv-00111-DLC
India.Com, Inc. v. Dalal
113 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, CASREF
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:2005-cr-00184-WHP
USA v. Melvin et al
93 Order on Motion to Vacate (2255) Office: Foley Square
Case Flags: CLOSED, ECF, PRIOR
  1:06-cv-12988-SHS -RLE
National Envelope Corporation et al v. American Pad & Paper LLC
125 Memorandum & Opinion Office: Foley Square
Case Flags: CASREF, ECF, REOPEN
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:07-cv-08314-PKC-KNF
Katz v. Mogus et al
56 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CASREF, ECF, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Breach of Contract
  1:08-cv-02513-WHP-MHD
Sidley Holding Corp. v. Ruderman
38 Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Real Property: Other
Cause: 28:1332 Diversity-Other Contract
  1:08-cv-03828-SHS-THK
Pena v. Graham
22 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, HABEAS, CASREF, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
  1:08-cv-08965-RJS
Bell v. Ebadat et al
34 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-01461-NRB
McCaa v. The State of New York et al
8 Order Office: Foley Square
Case Flags: CLOSED, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Prisoner Civil Rights
  1:09-cv-02570-HB-MHD
Farberware Licensing Company, LLC v. Meyer Marketing Co.,Ltd. et al
183 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-04519-BSJ-DCF
Hanzalik v. Integrated Corporate Relations et al
7 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1331 Fed. Question
  1:09-cv-05767-RJH-HBP
Garner v. Dwyer et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, PLRA, PRO-SE, R33.2
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-06049-DLC
Arnold v. Beth Abraham Health Services, Inc. et al
18 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL
NOS: Labor: Labor/Mgt. Relations
Cause: 28:1441 Notice of Removal
  1:09-cv-06783-LTS-RLE
Colgate-Palmolive Company v. Chattem, Inc. et al
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1114 Trademark Infringement
  1:09-cv-06869-SAS
Hamilton v. Shanahan et al
5 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, HABEAS, PRO-SE
NOS: Habeas Corpus (General)
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
  1:09-cv-06992-JSR
Kosovich v. Metro Homes, LLC et al
24 Order Office: Foley Square
Case Flags: CLOSED, APPEAL, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-07216-JSR-RLE
Guerrero v. FJC Security Services Inc. et al
5 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, APPEAL, CASREF, PRO-SE
NOS: Civil Rights: Other
Cause: 42:1983 Civil Rights Act
  1:09-cv-07663-NRB
ACS Moschner & Co. GES et al v. Cauceus Private Investments LP et al
9 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07706-LTS-RLE
Blue Pixel, Inc. v. Ansible Mobile, LLC
18 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-07721-JSR
Frith v. USA
8 Order Office: Foley Square
Case Flags: CLOSED, 2255, PRO-SE
NOS: Prisoner: Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
  1:09-cv-08458-RJS-THK
Gucci America, Inc. et al v. Curveal Fashion et al
20 Order Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1051 Trademark Infringement
  1:09-cv-08706-DLC
E. Mishan & Sons, Inc. v. Tristar Products, Inc. et al
19 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Patent
Cause: 35:145 Patent Infringement
  1:09-cv-09277-AJP
National City Commercial Capital Company, LLC v. Spotlight Times Square, LLC et al
6 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF, MAGCONSENT
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-09941-BSJ-JCF
Dozier v. Quest Diagnostics Incorporated
8 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Other Contract
  1:09-cv-10459-JSR
Terra Firma Investments (GP) 2 Limited et al v. Citigroup Inc. et al
8 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: ECF
NOS: Banks and Banking
Cause: 12:632 International Banking
  1:09-cv-10467-RJS
Lorex Investments AG et al v. Wilhelmina International, Inc. et al
3 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Contract: Other
Cause: 28:1332 Diversity-Declaratory Judgement
  1:10-cv-01250-JGK
Lewis v. N.Y.C.P.D. et al
4 Case Transferred Out - District Transfer, Order Office: Foley Square
Case Flags: PRO-SE
NOS: Prisoner: Civil Rights
Cause: 42:1983 Prisoner Civil Rights
  2:08-cv-02875-JSR
Jock et al v. Sterling Jewelers, Inc
66 Memorandum & Opinion Office: Foley Square - Suspense
Case Flags: APPEAL, ECF, SUSPENSE
NOS: Civil Rights: Jobs
Cause: 29:206 Collect Unpaid Wages
  7:08-cv-06951-KMK
Porco v. Lexington Insurance Company
16 Order on Motion for Partial Summary Judgment Office: White Plains
Case Flags: CLOSED, ECF, INTAPP
NOS: Insurance
Cause: 28:1332 Diversity-Insurance Contract
12/31/2009 1:02-cv-04712-SAS
Ntzebesa, et al v. Citigroup, Inc., et al
137 Memorandum & Opinion Office: Foley Square
Case Flags: APPEAL, ECF, MEMBER
NOS: P.I.: Other
Cause: 28:1332 Diversity-Personal Injury
  1:06-cv-05316-WHP-DCF
The Trustees of the Unite Here National Health Fund et al v. American Leather Products, L.L.C.
21 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Labor: E.R.I.S.A.
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
  1:08-cv-05356-GBD-JLC
Britt v. Merrill Lynch & Co. Inc. et al
33 Order Office: Foley Square
Case Flags: CASREF, ECF
NOS: Civil Rights: Jobs
Cause: 28:1332 Diversity-Employment Discrimination
  1:08-cv-09587-HB
Johnson v. Pritchard et al
33 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, PLRA, PRO-SE
NOS: Prisoner: Prison Condition
Cause: 42:1983 Civil Rights Act
  1:09-cv-01265-WHP
Cartier International, N.V. et al v. ILS Holdings, LLC et al
24 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-01313-SHS-FM
Cartier International, N.V. et al v. QVC, Inc. et al
61 Order on Motion for Settlement Office: Foley Square
Case Flags: CLOSED, CASREF, ECF
NOS: Trademark
Cause: 15:1121 Trademark Infringement
  1:09-cv-04755-PGG
United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al
38 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Securities/Commodities
Cause: 15:78m(a) Securities Exchange Act
  1:09-cv-05517-RMB
U.S.A. Famous Original Ray's Licensing Corp. v. Tisi's Pizza and Pasta Inc. et al
16 Order Adopting Report and Recommendations Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Trademark
Cause: 15:1125 Trademark Infringement (Lanham Act)
  1:09-cv-05769-DC
Webadviso et al v. Bank of America Corporation et al
30 Memorandum & Opinion Office: Foley Square
Case Flags: CLOSED, APPEAL, PRO-SE
NOS: Other Statutory Actions
Cause: 28:1331 Fed. Question
  1:09-cv-08240-WHP
Sieradski v. Musical Media for Education et al
5 Order Office: Foley Square
Case Flags: CLOSED, ECF
NOS: Copyright
Cause: 17:101 Copyright Infringement
  1:09-cv-09412-PGG
IOTA LP v. Gusinsky et al
9 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CLOSED, ECF, RELATED
NOS: Fraud or Truth-In-Lending
Cause: 28:1332 Diversity-Fraud
  1:09-cv-10065-PGG-HBP
Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al
21 Order, Set Deadlines/Hearings Office: Foley Square
Case Flags: CASREF, ECF
NOS: Racketeer/Corrupt Organization
Cause: 28:1441 Notice of Removal

  Total number of opinions reported: 5916

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